Based in Thornton-Cleveleys, Wyre Marine Services Ltd was setup in 2008, it's status at Companies House is "Active". We do not know the number of employees at Wyre Marine Services Ltd. Greenwood, Deborah, Greenwood, Darren John, Greenwood, Deborah, Temple Secretaries Limited, Company Directors Limited, Drury, Ian Robert, Scott, Simon are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Darren John | 19 March 2008 | - | 1 |
GREENWOOD, Deborah | 01 May 2013 | - | 1 |
COMPANY DIRECTORS LIMITED | 19 March 2008 | 19 March 2008 | 1 |
DRURY, Ian Robert | 19 March 2008 | 29 September 2008 | 1 |
SCOTT, Simon | 19 March 2008 | 09 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWOOD, Deborah | 19 March 2008 | - | 1 |
TEMPLE SECRETARIES LIMITED | 19 March 2008 | 19 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 04 November 2019 | |
MR04 - N/A | 26 September 2019 | |
MR04 - N/A | 26 September 2019 | |
MR04 - N/A | 26 September 2019 | |
MR01 - N/A | 02 August 2019 | |
MR01 - N/A | 01 August 2019 | |
MR01 - N/A | 01 August 2019 | |
MR01 - N/A | 01 August 2019 | |
MR01 - N/A | 01 August 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 01 December 2015 | |
MR01 - N/A | 29 July 2015 | |
MR01 - N/A | 22 July 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 18 October 2013 | |
SH06 - Notice of cancellation of shares | 02 September 2013 | |
SH03 - Return of purchase of own shares | 02 September 2013 | |
TM01 - Termination of appointment of director | 22 August 2013 | |
AP01 - Appointment of director | 01 May 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 04 May 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 07 April 2011 | |
CH03 - Change of particulars for secretary | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AA01 - Change of accounting reference date | 09 December 2009 | |
363a - Annual Return | 15 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
395 - Particulars of a mortgage or charge | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
NEWINC - New incorporation documents | 19 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 July 2019 | Outstanding |
N/A |
A registered charge | 31 July 2019 | Outstanding |
N/A |
A registered charge | 31 July 2019 | Outstanding |
N/A |
A registered charge | 31 July 2019 | Outstanding |
N/A |
A registered charge | 31 July 2019 | Outstanding |
N/A |
A registered charge | 15 July 2015 | Fully Satisfied |
N/A |
Legal mortgage | 13 March 2012 | Fully Satisfied |
N/A |
Debenture | 14 July 2008 | Fully Satisfied |
N/A |