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WICORMARINE LIMITED

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

Company details

CRANLEIGH ROAD,, WICOR,PORTCHESTER, FAREHAM,HAMPSHIRE, PO16 9DR

WICORMARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00948155
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.17
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.05.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 105
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.02
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.01.13
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL WADDINGTON / 16/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WADDINGTON / 16/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY IMOGEN WADDINGTON
Form type: TM02
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.07
Child documents:
Document type: ANNOTATION
Date: 2008.07.07
Form type: RES01
Document description: ALTER ARTICLES 28/09/2007
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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AD 06/04/07---------, £ SI [email protected]=5, £ IC 100/105
Form type: 88(2)R
Date: 2007.09.27
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NC INC ALREADY ADJUSTED, 13/06/07
Form type: 123
Date: 2007.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES13
Document description: AUTH TO ALLOT 13/06/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: RES04
Document description: £ NC 100/200
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17

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Company directors and board members:

CHRISTOPHER MICHAEL WADDINGTON (current)
Director, COMPANY DIRECTOR, 1991.08.16
CHANCTON VICTORIA ROAD , YARMOUTH
PO41 0QW, ISLE OF WIGHT
SCOTT MICHAEL WADDINGTON (current)
Director, MANAGING DIRECTOR, 2003.09.24
47 CASTLE STREET PORTCHESTER , FAREHAM
PO16 9PZ, HAMPSHIRE
HEATHER YVONNE THOMAS (resigned)
Secretary, 1997.01.06 - 2005.02.18
42 RICHMOND RISE , PORTCHESTER
PO16 8DF, HAMPSHIRE
IMOGEN WADDINGTON (resigned)
Secretary, 2005.02.18 - 2010.02.17
47 CASTLE STREET PORTCHESTER , FAREHAM
PO16 9PZ, HAMPSHIRE
RUTH MARY WADDINGTON (resigned)
Secretary, 1991.08.16 - 1997.01.06
12 TOWER GARDENS LANGSTONE , HAVANT
PO9 1RZ, HAMPSHIRE
RUTH MARY WADDINGTON (resigned)
Director, SECRETARY, 1991.08.16 - 1997.01.06
12 TOWER GARDENS LANGSTONE , HAVANT
PO9 1RZ, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 583,439
Current Assets £ 447,662
Tangible Fixed Assets Depreciation £ 527,802
Provisions For Liabilities Charges £ 34,640
Debtors £ 208,709
Shareholder Funds £ 131,639
Profit Loss Account Reserve £ 131,534
Called Up Share Capital £ 105
Net Assets Liabilities Including Pension Asset Liability £ 131,639
Total Assets Less Current Liabilities £ 572,847
Net Current Assets Liabilities £ 10,592
Creditors Due Within One Year £ 458,254
Cash Bank In Hand £ 210,778
Stocks Inventory £ 28,175
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Additions £ 22,795
Tangible Fixed Assets Cost Or Valuation £ 1,060,833
Tangible Fixed Assets Depreciation Charged In Period £ 73,203
Creditors Due After One Year £ 406,568

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Information about the Private Limited Company WICORMARINE 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: 2016.06.20. Reload the data