About

Registered Number: 06943811
Date of Incorporation: 25/06/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: Overwater Marina Overwater Marina, Coole Lane, Nantwich, Cheshire, CW5 8AY,

 

Overwater Marina Ltd was setup in 2009, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Maughan, Janet Amanda, Dr, Lewis, Maria Margaret, Maughan, Angus Richard, Lewis, Maria Margaret Joan, Maughan, Richard Thomas Vernon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Maria Margaret 08 October 2011 - 1
MAUGHAN, Angus Richard 25 June 2009 - 1
MAUGHAN, Richard Thomas Vernon 25 June 2009 29 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MAUGHAN, Janet Amanda, Dr 02 September 2009 - 1
LEWIS, Maria Margaret Joan 25 June 2009 02 September 2009 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 17 March 2020
AD01 - Change of registered office address 24 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 14 January 2015
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 27 June 2013
SH01 - Return of Allotment of shares 25 March 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 19 March 2012
AP01 - Appointment of director 24 October 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
MG01 - Particulars of a mortgage or charge 13 October 2009
395 - Particulars of a mortgage or charge 23 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2009
287 - Change in situation or address of Registered Office 05 August 2009
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2009 Outstanding

N/A

Debenture 18 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.