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- WHIPPENDELL MARINE LIMITED
WHIPPENDELL MARINE LIMITED
Active - Accounts Filed
General Information
NAME
WHIPPENDELL MARINE LIMITED
COMPANY NUMBER
02410567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
02/08/1989
(35 years and 4 months old)
WEBSITE
www.whippendell-marine.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1989
07/01/2005
THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED
View all previous names
Previous Names
07/09/1989 07/01/2005 THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED
02/08/1989 07/09/1989 MORSECROSS LIMITED
MILTON KEYNES
MK7 8AJ
Telephone: 01923228201
TPS: Yes
3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ
MK7 8AJ
Telephone: 228201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHIPPENDELL ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
WHIPPENDELL MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHIPPENDELL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHIPPENDELL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIPPENDELL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/1999 - Present (25 years and 11 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
21/04/2017 - 21/06/2006 (10 years and 10 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
17/07/2019 - Present (5 years and 5 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/11/2019 - Present (5years) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
02/08/1991 - 29/09/2004 (13 years and 1 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHIPPENDELL ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
WHIPPENDELL LIMITED | Non-Trading | View Report |
WHIPPENDELL MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Joanna Dorinda Rose Swabey (907541822) has left the board |
Date: 29/11/2019 | Event: New Board Member Simon Peter Holmes (904107350) Appointed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Board Member Thomas Francis Farrell Mossop (925942386) Appointed |
Date: 12/06/2019 | Event: Change in Reg. Office |
Date: 11/06/2019 | Event: Change in Reg. Office |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Board Member Trevor Martin George Payne (907669101) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: Kevin Michael Ranger (909119491) has left the board |
Date: 27/11/2015 | Event: New Board Member Joanna Dorinda Rose Swabey (907541822) Appointed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
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