WTJ MARINE LIMITED

Overview

Company Name	WTJ MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04765258
Jurisdiction	England/Wales
Date of Creation	May 15, 2003

Summary

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

What is the purpose of WTJ MARINE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is WTJ MARINE LIMITED located?

Registered Office Address	Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield
Undeliverable Registered Office Address	No

What are the latest accounts for WTJ MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for WTJ MARINE LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2024

Appointment of Mr John Booth as a director on Jul 15, 2024

2 pages

AP01

Jul 11, 2024

Total exemption full accounts made up to Nov 30, 2023

8 pages

Jun 04, 2024

Confirmation statement made on May 15, 2024 with no updates

3 pages

CS01

Aug 10, 2023

Appointment of Mr Martin Benjamin Woodhead as a director on Aug 10, 2023

2 pages

AP01

Aug 09, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Jul 12, 2023

Satisfaction of charge 3 in full

1 pages

MR04

May 15, 2023

Confirmation statement made on May 15, 2023 with no updates

3 pages

CS01

Aug 12, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Jun 20, 2022

Confirmation statement made on May 15, 2022 with updates

4 pages

CS01

Dec 02, 2021

Termination of appointment of Paul Anthony John Mcindoe as a director on Nov 30, 2021

1 pages

TM01

Jul 23, 2021

Total exemption full accounts made up to Nov 30, 2020

8 pages

May 17, 2021

Confirmation statement made on May 15, 2021 with no updates

3 pages

CS01

Jun 26, 2020

Total exemption full accounts made up to Nov 30, 2019

8 pages

May 27, 2020

Confirmation statement made on May 15, 2020 with no updates

3 pages

CS01

Jul 19, 2019

Total exemption full accounts made up to Nov 30, 2018

8 pages

May 17, 2019

Confirmation statement made on May 15, 2019 with no updates

3 pages

CS01

Aug 03, 2018

Total exemption full accounts made up to Nov 30, 2017

8 pages

May 30, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

Aug 25, 2017

Total exemption small company accounts made up to Nov 30, 2016

5 pages

May 19, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Sep 09, 2016

Registration of charge 047652580004, created on Sep 09, 2016

23 pages

MR01

Aug 31, 2016

Total exemption small company accounts made up to Nov 30, 2015

5 pages

Aug 17, 2016

Appointment of Mr Joseph Bell as a director on Aug 17, 2016

2 pages

AP01

Aug 11, 2016

Termination of appointment of David Thompson as a director on Aug 11, 2016

1 pages

TM01

May 18, 2016

Annual return made up to May 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 999	SH01

View All Filings

Who are the officers of WTJ MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Sharon Marie Royston Close East Ardsley WF3 2HL Wakefield Lilex West Yorkshire England	May 15, 2003		Secretary	Royston Close East Ardsley WF3 2HL Wakefield Lilex West Yorkshire England		British		Company Secretary	74306090004
BELL, Joseph Torre Drive LS9 7DH Leeds 2 England	Aug 17, 2016		Director	Torre Drive LS9 7DH Leeds 2 England	England	British	1960-11	Finance Director	212388650001
BOOTH, John Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield	Jul 15, 2024		Director	Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield	England	British	1967-6	Insurance Broker	325128310001
WOODHEAD, Mark Baines 372 Bradford Road Carr Gate WF2 0RA Wakefield West Yorkshire	May 15, 2003		Director	372 Bradford Road Carr Gate WF2 0RA Wakefield West Yorkshire	England	British	1956-2	Director	5676260001
WOODHEAD, Martin Benjamin Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield	Aug 10, 2023		Director	Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield	England	British	1988-3	Insurance Broker	306520700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 15, 2003	May 15, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FAYLE, Roger Charles 20 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire	Jul 28, 2003	Mar 31, 2004	Director	20 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire	England	British	1958-6	Insurance Broker	31085040001
JAMES, Kirk Paul Anthony 56a Rooks Nest Road Outwood WF1 3DZ Wakefield West Yorkshire	Jul 28, 2003	Mar 31, 2004	Director	56a Rooks Nest Road Outwood WF1 3DZ Wakefield West Yorkshire	England	British	1960-9	Insurance Broker	10099870004
MCINDOE, Paul Anthony John 2 Newton Court Outwood WF1 3DW Wakefield West Yorkshire	Jul 14, 2003	Nov 30, 2021	Director	2 Newton Court Outwood WF1 3DW Wakefield West Yorkshire	United Kingdom	British	1956-7	Insurance Broker	91142030001
THOMPSON, David Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea West Yorkshire United Kingdom	Nov 17, 2010	Aug 11, 2016	Director	Badsworth Court Badsworth WF9 1NW Pontefract Stone Lea West Yorkshire United Kingdom	United Kingdom	British	1944-10	Chartered Accountant	1574790001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 15, 2003	May 15, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Baines Woodhead Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield	Apr 06, 2016	Landmark House 556 Leeds Road Outwood WF1 2DX Wakefield	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WTJ MARINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 09, 2016 Delivered On Sep 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Sep 09, 2016Registration of a charge (MR01)
Debenture	Created On Dec 04, 2007 Delivered On Dec 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 14, 2007Registration of a charge (395) Jul 12, 2023Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 23, 2006 Delivered On Nov 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 30, 2006Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 2006 Delivered On Nov 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 2006Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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