WAYFORD MARINE LIMITED

Overview

Company Name	WAYFORD MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193213
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYFORD MARINE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WAYFORD MARINE LIMITED located?

Registered Office Address	Rockylls Hall Shelland IP14 3JF Stowmarket Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for WAYFORD MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WAYFORD MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for WAYFORD MARINE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Jun 17, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with updates	6 pages	CS01

Feb 07, 2024	Appointment of Mrs Caroline Mary Cunningham as a director on Jan 28, 2023	2 pages	AP01

Feb 07, 2024	Appointment of Mrs Deborah Jane King as a director on Jan 28, 2023	2 pages	AP01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 27, 2023 with updates	7 pages	CS01

Jun 06, 2022	Cessation of Mark Adrian King as a person with significant control on Apr 29, 2022	1 pages	PSC07

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

May 26, 2022	Cessation of A Person with Significant Control as a person with significant control on Apr 29, 2022	1 pages	PSC07

May 26, 2022	Cessation of Elizabeth Jill Gill as a person with significant control on Apr 29, 2022	1 pages	PSC07

May 25, 2022	Notification of Wayford Marine Holdings Limited as a person with significant control on Apr 29, 2022	2 pages	PSC02

May 25, 2022	Cessation of Caroline Mary Cunningham as a person with significant control on Apr 29, 2022	1 pages	PSC07

May 25, 2022	Termination of appointment of Nicholas Charles Gill as a director on Apr 29, 2022	1 pages	TM01

Apr 14, 2022	Registration of charge 041932130003, created on Apr 14, 2022	8 pages	MR01

Apr 01, 2022	Registration of charge 041932130002, created on Mar 28, 2022	7 pages	MR01

Jan 31, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

Jan 30, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Jan 31, 2019	Change of details for Mrs Caroline Mary Cunningham as a person with significant control on Jan 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of WAYFORD MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Caroline Mary Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk United Kingdom	Jan 28, 2023		Director	Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk United Kingdom	England	British	1966-10	Director	224183530001
CUNNINGHAM, Jonathan William Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk	Aug 04, 2016		Director	Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk	England	British	1963-6	None	212949720001
KING, Deborah Jane Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk United Kingdom	Jan 28, 2023		Director	Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk United Kingdom	United Kingdom	British	1971-12	Landlord	319046480001
KING, Mark Adrian Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk	Aug 04, 2016		Director	Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk	England	British	1963-8	None	212912290001
ASHTON, Sandra Julie Bacton Wood Mill Spa Common NR28 9SH North Walsham Norfolk	Apr 03, 2001	Aug 04, 2016	Secretary	Bacton Wood Mill Spa Common NR28 9SH North Walsham Norfolk		British		Secretary	15845370002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ASHTON, Laurence Ronald Bacton Wood Mill Soa Common NR28 9SJ North Walsham Norfolk	Apr 03, 2001	Aug 04, 2016	Director	Bacton Wood Mill Soa Common NR28 9SJ North Walsham Norfolk		British	1948-7	Engineer	62358230001
GILL, Nicholas Charles Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk	Aug 04, 2016	Apr 29, 2022	Director	Shelland IP14 3JF Stowmarket Rockylls Hall Suffolk	England	British	1960-12	None	9629050001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 03, 2001	Apr 03, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYFORD MARINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wayford Marine Holdings Limited

Apr 29, 2022

Moseleys Farm Business Centre

Fornham All Saints

IP28 6JY Bury St Edmunds

Gascoyne House

Suffolk

United Kingdom

Legal Form	Uk
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	13937701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Elizabeth Jill Gill

Jan 01, 2019

Shelland

IP14 3JF Stowmarket

Rockylls Hall

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Adrian King

Jan 01, 2019

Shelland

IP14 3JF Stowmarket

Rockylls Hall

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Caroline Mary Cunningham

Aug 04, 2016

Shelland

IP14 3JF Stowmarket

Rockylls Hall

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jonathan William Cunningham

Aug 04, 2016

Shelland

IP14 3JF Stowmarket

Rockylls Hall

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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