Founded in 1993, Worldwide Marine Technology Ltd has its registered office in Flintshire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Hayes, Graeme, Kenny, John Patrick, Reese, Caroline Ann, Ceen, Richard Gareth, Lindfield, Neil, Porter, George Bryson. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Graeme | 15 September 2006 | - | 1 |
| KENNY, John Patrick | 15 September 2006 | - | 1 |
| REESE, Caroline Ann | 05 June 2017 | - | 1 |
| CEEN, Richard Gareth | 01 October 1993 | 18 December 2018 | 1 |
| LINDFIELD, Neil | 01 April 1998 | 05 September 2008 | 1 |
| PORTER, George Bryson | 15 September 2006 | 13 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 June 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 August 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| PSC07 - N/A | 26 July 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| MR01 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| RESOLUTIONS - N/A | 26 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 169 - Return by a company purchasing its own shares | 12 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 169 - Return by a company purchasing its own shares | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| AA - Annual Accounts | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| RESOLUTIONS - N/A | 27 October 2000 | |
| 123 - Notice of increase in nominal capital | 27 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| CERTNM - Change of name certificate | 20 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1994 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1994 | |
| 287 - Change in situation or address of Registered Office | 01 November 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| 288 - N/A | 22 October 1993 | |
| NEWINC - New incorporation documents | 01 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2014 | Outstanding |
N/A |
| Debenture | 17 October 2008 | Outstanding |
N/A |
| Debenture | 07 March 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 1998 | Fully Satisfied |
N/A |
