Established in 1965, Val Wyatt Marine Ltd has its registered office in Reading, it has a status of "Active". The current directors of the organisation are listed as Anacora, Lisa Suzanne, Anacora, Lisa Suzanne, Baylis, Anthony James, Baylis, Alec Stannard, Baylis, Sarah Jane, Caddick, Benjamin Thomas, Cooke, David Charles, Girling, Guy David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANACORA, Lisa Suzanne | 02 December 2011 | - | 1 |
| BAYLIS, Anthony James | 21 December 2017 | - | 1 |
| BAYLIS, Alec Stannard | N/A | 06 June 2016 | 1 |
| BAYLIS, Sarah Jane | 08 December 2000 | 20 June 2012 | 1 |
| CADDICK, Benjamin Thomas | 18 February 2013 | 24 January 2018 | 1 |
| COOKE, David Charles | N/A | 31 December 1997 | 1 |
| GIRLING, Guy David | N/A | 31 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANACORA, Lisa Suzanne | 02 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| PSC04 - N/A | 05 December 2017 | |
| CH03 - Change of particulars for secretary | 05 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2017 | |
| CS01 - N/A | 18 March 2017 | |
| SH01 - Return of Allotment of shares | 20 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| MR01 - N/A | 21 November 2014 | |
| MR04 - N/A | 20 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
| AD01 - Change of registered office address | 11 March 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| CH03 - Change of particulars for secretary | 20 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AP03 - Appointment of secretary | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| RESOLUTIONS - N/A | 18 November 2009 | |
| SH03 - Return of purchase of own shares | 18 November 2009 | |
| SH03 - Return of purchase of own shares | 18 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 September 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363a - Annual Return | 19 April 2005 | |
| RESOLUTIONS - N/A | 26 October 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363a - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363a - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363a - Annual Return | 05 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363a - Annual Return | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363a - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363a - Annual Return | 26 March 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363a - Annual Return | 14 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| AA - Annual Accounts | 16 June 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363x - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363x - Annual Return | 28 March 1995 | |
| 363(353) - N/A | 28 March 1995 | |
| 287 - Change in situation or address of Registered Office | 14 July 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363x - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| 363x - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363x - Annual Return | 01 April 1992 | |
| 288 - N/A | 13 January 1992 | |
| 363a - Annual Return | 11 June 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 04 July 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| 288 - N/A | 09 March 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| 363 - Annual Return | 16 July 1986 | |
| AA - Annual Accounts | 07 June 1986 | |
| AA - Annual Accounts | 07 June 1986 | |
| 287 - Change in situation or address of Registered Office | 30 May 1986 | |
| AA - Annual Accounts | 21 May 1985 | |
| NEWINC - New incorporation documents | 28 May 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2014 | Outstanding |
N/A |
| Legal mortgage | 25 May 2012 | Outstanding |
N/A |
| Legal charge | 31 July 1985 | Fully Satisfied |
N/A |
| Debenture | 28 June 1985 | Fully Satisfied |
N/A |
