Willow Way Marina Limited in Willow Way CHRISTCHURCH - BH23 1JJ

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Willow Way Marina Limited CHRISTCHURCH

Founded in 2008, Willow Way Marina, classified under reg no. 06758336 is an active company. Currently registered at Williow Way Marina 13 BH23 1JJ, Christchurch the company has been in the business for sixteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 3 directors, namely Nicholas M., Francesca M. and Richard T.. Of them, Nicholas M., Francesca M., Richard T. have been with the company the longest, being appointed on 25 November 2008. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 25 November 2008. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 25 November 2008.

Willow Way Marina Limited Address / Contact

Office Address	Williow Way Marina 13
Office Address2	Willow Way
Town	Christchurch
Post code	BH23 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06758336
Date of Incorporation	Tue, 25th Nov 2008
Industry	Renting and leasing of recreational and sports goods
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Nicholas M.

Position: Director

Appointed: 25 November 2008

Francesca M.

Position: Director

Appointed: 25 November 2008

Richard T.

Position: Director

Appointed: 25 November 2008

Dunstana D.

Position: Director

Appointed: 25 November 2008

Resigned: 25 November 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 25 November 2008

Resigned: 25 November 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Francesca M. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Nicholas M. This PSC owns 25-50% shares.

Francesca M.

Notified on	25 November 2016
Nature of control:	50,01-75% shares

Nicholas M.

Notified on	25 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 25th November 2023 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 25th November 2023 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 20th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 25th November 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 25th November 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 25th November 2020 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 28th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 25th November 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 8th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 25th November 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 13th, April 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 25th November 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 3rd, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 25th November 2016 filed on: 30th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 31st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 24th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 18th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 11th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 4th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 22nd, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 20th, April 2010	accounts	Free Download (10 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
287	Registered office changed on 26/08/2009 from middlesex house 800 uxbridge road hayes middlesex UB4 0RS filed on: 26th, August 2009	address	Free Download (1 page)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288b	On Friday 28th November 2008 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
288b	On Friday 28th November 2008 Appointment terminated secretary filed on: 28th, November 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2008	incorporation	Free Download (19 pages)

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