Based in Eastbourne in East Sussex, Wake Marine Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lavallin, Stephen Jeffrey, Gurney, Roland, Lavallin, Lesley Ludovika, Lawrence, Sheila Anne. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GURNEY, Roland | 01 January 1997 | 16 January 1998 | 1 |
| LAVALLIN, Lesley Ludovika | N/A | 28 March 2002 | 1 |
| LAWRENCE, Sheila Anne | N/A | 08 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAVALLIN, Stephen Jeffrey | 28 March 2002 | 30 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 November 2019 | |
| RESOLUTIONS - N/A | 10 November 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AAMD - Amended Accounts | 28 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| PSC01 - N/A | 14 August 2017 | |
| CS01 - N/A | 14 August 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2017 | |
| SH06 - Notice of cancellation of shares | 12 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AAMD - Amended Accounts | 22 November 2016 | |
| AD01 - Change of registered office address | 06 July 2016 | |
| TM02 - Termination of appointment of secretary | 06 July 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AAMD - Amended Accounts | 27 May 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| RESOLUTIONS - N/A | 18 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363a - Annual Return | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363a - Annual Return | 01 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363a - Annual Return | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363a - Annual Return | 11 July 2001 | |
| 287 - Change in situation or address of Registered Office | 24 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
| 363a - Annual Return | 28 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1999 | |
| 123 - Notice of increase in nominal capital | 18 May 1999 | |
| 363a - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 363a - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 363a - Annual Return | 02 July 1996 | |
| 363(353) - N/A | 02 July 1996 | |
| 363(190) - N/A | 02 July 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363x - Annual Return | 14 July 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 363x - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 288 - N/A | 30 December 1994 | |
| 288 - N/A | 30 December 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363x - Annual Return | 21 August 1993 | |
| 395 - Particulars of a mortgage or charge | 08 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363x - Annual Return | 28 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 June 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1991 | |
| 363x - Annual Return | 16 September 1991 | |
| 288 - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1991 | |
| 123 - Notice of increase in nominal capital | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363 - Annual Return | 01 March 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 20 December 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 27 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 17 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 04 May 1993 | Outstanding |
N/A |
| Deed | 05 June 1992 | Outstanding |
N/A |
| Charge | 14 August 1990 | Fully Satisfied |
N/A |
