WILLS MARINE LIMITED
Overview
| Company Name | WILLS MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03623899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLS MARINE LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLS MARINE LIMITED located?
| Registered Office Address | The Quay Kingsbridge TQ7 1JF Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLS MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINER SPORTS LIMITED | Aug 28, 1998 | Aug 28, 1998 |
What are the latest accounts for WILLS MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WILLS MARINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WILLS MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr Martin John Wills on Aug 14, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Martin John Wills on Aug 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Wills on Aug 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Martin John Wills on Mar 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Wills on Mar 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Martin John Wills on Mar 30, 2023 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Termination of appointment of John O'connell as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Secretary's details changed for Mr Martin John Wills on Jun 08, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Martin John Wills on Jun 08, 2018 | 2 pages | CH01 | ||
Who are the officers of WILLS MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, Martin John | Secretary | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | British | 122695670001 | ||||||
| WILLS, Joanne | Director | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | 65836050013 | |||||
| WILLS, Martin John | Director | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | 122695670004 | |||||
| ARNOLD, Isobel | Secretary | Sheerwater Devon Road TQ8 8HJ Salcombe Devon | British | 77655290001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HAYES, Raymond Charles Svend O'Connell | Secretary | Buttville House Derby Road TQ7 1JL Kingsbridge Devon | British | 60313380001 | ||||||
| ARNOLD, David Charles | Director | Sheerwater Devon Road TQ8 8HJ Salcombe Devon | United Kingdom | British | 68498840002 | |||||
| BARTON, Derek Ronald | Director | Hooters Ilbert Road Thurlestone TQ7 3NY Kingsbridge Devon | England | British | 55166320002 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| O'CONNELL, John | Director | Blachford Road PL21 0AD Ivybridge Little Highlands Devon United Kingdom | England | British | 3879190015 | |||||
| PETERSONS, Leon George | Director | Courtyard House Buckland Court TQ7 2DG Goveton Devon | England | British | 160311600001 |
Who are the persons with significant control of WILLS MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wills Marine Holdings Ltd | Apr 06, 2016 | Blachford Road PL21 0AD Ivybridge Little Highlands Devon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0