About

Registered Number: 04193213
Date of Incorporation: 03/04/2001 (23 years ago)
Company Status: Active
Registered Address: Rockylls Hall, Shelland, Stowmarket, Suffolk, IP14 3JF

 

Having been setup in 2001, Wayford Marine Ltd have registered office in Stowmarket in Suffolk. There is one director listed for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Mark Adrian 04 August 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 31 January 2019
PSC04 - N/A 31 January 2019
PSC01 - N/A 31 January 2019
PSC01 - N/A 31 January 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 14 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 September 2016
RESOLUTIONS - N/A 31 August 2016
RESOLUTIONS - N/A 31 August 2016
SH08 - Notice of name or other designation of class of shares 30 August 2016
AD01 - Change of registered office address 30 August 2016
AP01 - Appointment of director 25 August 2016
AP01 - Appointment of director 25 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AP01 - Appointment of director 25 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 April 2015
AA01 - Change of accounting reference date 21 August 2014
MR04 - N/A 31 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 24 April 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 12 May 2009
363s - Annual Return 30 July 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 03 May 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 25 May 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 27 April 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 23 May 2002
225 - Change of Accounting Reference Date 29 January 2002
395 - Particulars of a mortgage or charge 07 August 2001
287 - Change in situation or address of Registered Office 11 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.