About

Registered Number: 03108212
Date of Incorporation: 29/09/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB

 

Wroxham Marine Ltd was established in 1995, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEGATE, Elizabeth Jane 11 September 2015 - 1
APPLEGATE, Gary 11 September 2015 - 1
APPLEGATE, James 11 September 2015 - 1
APPLEGATE, Peter James 29 September 1995 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
APPLEGATE, Elizabeth Jane 29 September 1995 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 28 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 21 July 2004
395 - Particulars of a mortgage or charge 22 June 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 28 December 2000
287 - Change in situation or address of Registered Office 05 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 31 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
395 - Particulars of a mortgage or charge 06 November 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
NEWINC - New incorporation documents 29 September 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 June 2005 Outstanding

N/A

Rent deposit deed 21 June 2004 Outstanding

N/A

Single debenture 30 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.