Wingrove Marine Limited in Nelson Ind Estate CRAMLINGTON

Wingrove Marine Limited CRAMLINGTON

Founded in 1996, Wingrove Marine, classified under reg no. 03275508 is an active company. Currently registered at 1 Arcot Ct Nelson Road NE23 1BB, Cramlington the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Elliott D., Louise P. and Lindsay D.. Of them, Elliott D., Louise P., Lindsay D. have been with the company the longest, being appointed on 8 November 1996. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wingrove Marine Limited Address / Contact

Office Address	1 Arcot Ct Nelson Road
Office Address2	Nelson Ind Estate
Town	Cramlington
Post code	NE23 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03275508
Date of Incorporation	Fri, 8th Nov 1996
Industry	Renting and leasing of passenger water transport equipment
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Elliott D.

Position: Director

Appointed: 08 November 1996

Louise P.

Position: Director

Appointed: 08 November 1996

Lindsay D.

Position: Director

Appointed: 08 November 1996

Peter D.

Position: Secretary

Appointed: 30 October 2002

Resigned: 15 May 2022

Dorothy G.

Position: Nominee Secretary

Appointed: 08 November 1996

Resigned: 08 November 1996

Eunice D.

Position: Director

Appointed: 08 November 1996

Resigned: 26 September 2002

Eunice D.

Position: Secretary

Appointed: 08 November 1996

Resigned: 26 September 2002

Lesley G.

Position: Nominee Director

Appointed: 08 November 1996

Resigned: 08 November 1996

Peter D.

Position: Director

Appointed: 08 November 1996

Resigned: 15 May 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Louise P. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Peter D. This PSC owns 25-50% shares.

Louise P.

Notified on	15 May 2022
Nature of control:	50,01-75% shares

Peter D.

Notified on	1 November 2016
Ceased on	15 May 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 21st, December 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 21st, January 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 12th, November 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 30th, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 1st, December 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 1st, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 2nd, December 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363(288)	2003/01/22 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 15th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 15th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/04 with shareholders record filed on: 4th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/04 with shareholders record filed on: 4th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, August 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/24 with shareholders record filed on: 24th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/03/24 with shareholders record filed on: 24th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, August 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1999/02/12 with shareholders record filed on: 12th, February 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/02/12 with shareholders record filed on: 12th, February 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 9th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 9th, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 19th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 19th, December 1996	accounts	Free Download (1 page)

Wingrove Marine Limited CRAMLINGTON

Wingrove Marine Limited Address / Contact

Company Information / Profile

Company staff

Elliott D.

Louise P.

Lindsay D.

Peter D.

Dorothy G.

Eunice D.

Eunice D.

Lesley G.

Peter D.

People with significant control

Company filings

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