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JOHN WILLMENT MARINE LIMITED

Learn more about JOHN WILLMENT MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ

JOHN WILLMENT MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00707628
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.08
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.29
HSBC BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2006.12.29

List of company documents:

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20/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1381.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS AVIA WILLMENT / 06/08/2014
Form type: CH01
Date: 2014.08.06
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS AVIA WILLMENT / 10/07/2012
Form type: CH01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BARNES
Form type: TM02
Date: 2011.02.17
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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SECTION 519 CA 2006
Form type: MISC
Date: 2009.12.15
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR DOROTHIA HEIDENREICH
Form type: 288b
Date: 2009.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHIA HEIDENREICH / 19/08/2008
Form type: 288c
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, ST ANDREWS HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Form type: 287
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2AE
Form type: 287
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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S366A DISP HOLDING AGM 11/03/05
Form type: ELRES
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 11/03/05
Document type: ANNOTATION
Date: 2005.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.09
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2004.04.28
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AD 27/11/03---------, £ SI 380@.05=19, £ IC 1362/1381
Form type: 88(2)R
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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£ NC 1000/5000, 08/07/03
Form type: 123
Date: 2003.09.15
£2.95
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NC INC ALREADY ADJUSTED 08/07/03
Form type: RES04
Date: 2003.09.15
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AD 11/07/03---------, £ SI 7250@.05=362, £ IC 1000/1362
Form type: 88(2)R
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18

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Company directors and board members:

AVIA WILLMENT (current)
Director, ARCHITECT, 1991.08.20
WENTWORTH HOUSE 4400 PARKWAY , WHITELEY
PO15 7FJ, HAMPSHIRE
CLAIRE ALFORD (resigned)
Secretary, 2003.02.05 - 2004.12.22
115 OBELISK ROAD WOOLSTON , SOUTHAMPTON
SO19 9DN, HAMPSHIRE
CLAIRE BARNES (resigned)
Secretary, 2005.07.12 - 2011.01.31
BRAESIDE HOADS HILL , WICKHAM
PO17 5BX, HAMPSHIRE
MORLEY & SCOTT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2004.12.22 - 2005.07.12
THE OLD TREASURY 7 KINGS ROAD , PORTSMOUTH
PO5 4DJ, HAMPSHIRE
EDNA TELFER (resigned)
Secretary, 1991.08.20 - 1994.02.11
244 LINCOLN AVENUE , TWICKENHAM
TW2 6NN, MIDDLESEX
AVIA WILLMENT (resigned)
Secretary, 1994.02.11 - 2003.02.05
STANDERWICK COURT STANDERWICK , FROME
BA11 2PP, SOMERSET
DOROTHIA HEIDENREICH (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2009.06.18
42 L' ESPADON 41 AVENUE DES PAPALINS ,
MC 98000
MONACO
BRIGIT SARAH LOCOCK (resigned)
Director, COMPANY SECRETARY, 1997.05.23 - 2003.02.12
108 THE COBBLES HOLLIN LANE , STYAL
SK9 4JW, CHESHIRE
BRIGIT SARAH WILLMENT (resigned)
Director, SECRETARY, 1991.08.20 - 1993.12.20
19 CALSHOT COURT OCEAN VILLAGE , SOUTHAMPTON
SO14 3GR, HAMPSHIRE
CHARLES JOHN RUSSELL WILLMENT (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 1997.05.23
MARIENLYST RUE CHARLOTTE FORT GEORGE , ST PETER PORT
CHANNEL, GUERNSEY
CHANNEL ISLANDS
JAMES JONAS WILLMENT (resigned)
Director, MANAGER, 1991.08.20 - 2003.02.12
PARK BARN FARM WISLEY , RIPLEY
GU23 6QS, SURREY

Companies near to JOHN WILLMENT MARINE ltd.

Information about the Private Limited Company JOHN WILLMENT MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data