About

Registered Number: 04707306
Date of Incorporation: 21/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 19/21 Swan Street, West Malling, Kent, ME19 6JU

 

Founded in 2003, Medway Wharf Marina Ltd are based in Kent, it's status is listed as "Active". We don't know the number of employees at this company. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOZIN, Ivan Robert Henry 22 September 2017 - 1
DOZIN, Jacqueline Ann 22 September 2017 - 1
DOZIN, Stephen John 29 June 2016 - 1
PARK, Sally Jane 06 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DOZEN, Ivan Robert Henry 06 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 22 September 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 10 November 2016
AP01 - Appointment of director 01 July 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 20 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 23 April 2004
287 - Change in situation or address of Registered Office 11 March 2004
CERTNM - Change of name certificate 05 August 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.