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Overview

Summary

Affiliates

Contact details

Officers6

Finance3

Events1

Documents59

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARE MARINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2000 (24 years ago)

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Summary

NameWARE MARINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC208422
Incorporation Date22 Jun 2000 (24 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FORTH***************************************

ActiveUnited Kingdom

Contact details

Legal addressEAST LOTHIAN, NORTH BERWICK, WARE HOUSE, WARE ROAD, EH39 4BN

Officers

individual

IndividualUnited Kingdom

Mrs Wendy Isabel Eva Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Gerald John Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Gerald John

Director


Appointed on06 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quill Form Limited

corporate-nominee-director


Appointed on22 Jun 2000

Resigned on06 Jun 2001

individual

IndividualUnited Kingdom

Hughes, Wendy Isabel Eva

Secretary


Appointed on06 Jun 2001

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Financial reports

YearTotal equityOther
20222,250,150 GBP
(~$2,772,666)
View full report
20212,250,150 GBP
(~$3,094,581)
View full report
20202,250,150 GBP
(~$2,885,424)
View full report

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Events

Old value

05 Apr 2002

Name changeQUILLCO 95 LIMITED

Documents

DateNameTypeDocument
05 Jul 2023Confirmation statement with updatesCS01View
13 Apr 2023Accounts with accounts type dormantAAView
25 Aug 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016

Frequently asked questions

Where is WARE MARINE LIMITED's headquarters?

WARE MARINE LIMITED's headquarters is located at EAST LOTHIAN, NORTH BERWICK, WARE HOUSE, WARE ROAD, EH39 4BN

What is WARE MARINE LIMITED's industry?

WARE MARINE LIMITED is in the industry of Activities of holding companies

What year was WARE MARINE LIMITED started?

WARE MARINE LIMITED was started in 2000

Sources: Companies House