Wesley Marine Windows Ltd was registered on 03 April 2006, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The business has 4 directors listed as Dickinson, Angela, Jackson, Gary, Jackson, Jennifer Jayne, Dickinson, John Eric at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKINSON, Angela | 03 April 2006 | - | 1 |
JACKSON, Gary | 18 September 2018 | - | 1 |
JACKSON, Jennifer Jayne | 18 September 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKINSON, John Eric | 03 April 2006 | 18 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 18 February 2019 | |
TM02 - Termination of appointment of secretary | 08 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 24 May 2016 | |
MR04 - N/A | 26 February 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 25 April 2007 | |
353 - Register of members | 25 April 2007 | |
395 - Particulars of a mortgage or charge | 12 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
225 - Change of Accounting Reference Date | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
NEWINC - New incorporation documents | 03 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 August 2006 | Fully Satisfied |
N/A |