PW MARINE LIMITED

Overview

Company Name	PW MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06961567
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2009

Summary

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

What is the purpose of PW MARINE LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is PW MARINE LIMITED located?

Registered Office Address	73 Duke Street DL3 7SD Darlington County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for PW MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for PW MARINE LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	14 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Jul 02, 2024	Termination of appointment of Sarah Wilkinson as a director on Jul 02, 2024	1 pages	TM01

Jun 05, 2024	Change of details for Mr Piers Wilkinson as a person with significant control on Mar 01, 2024	2 pages	PSC04

Jun 05, 2024	Cessation of Sarah Wilkinson as a person with significant control on Mar 01, 2024	1 pages	PSC07

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Total exemption full accounts made up to Jul 31, 2023	14 pages	AA

Apr 04, 2023	Change of details for Mr Piers Wilkinson as a person with significant control on Apr 04, 2023	2 pages	PSC04

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Aug 02, 2021	Director's details changed for Mrs Sarah Wilkinson on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Piers Wilkinson on Aug 02, 2021	2 pages	CH01

Apr 06, 2021	Director's details changed for Mrs Sarah Wilkinson on Apr 05, 2021	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with updates	4 pages	CS01

Apr 06, 2021	Director's details changed for Mr Piers Wilkinson on Apr 05, 2021	2 pages	CH01

Jan 11, 2021	Total exemption full accounts made up to Jul 31, 2020	13 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Apr 20, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Apr 16, 2018	Director's details changed for Mrs Sarah Du Cane Wilkinson on Apr 16, 2018	2 pages	CH01

Apr 16, 2018	Change of details for Mrs Sarah Du Cane Wilkinson as a person with significant control on Apr 16, 2018	2 pages	PSC04

View All Filings

Who are the officers of PW MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Piers Langholm Crescent DL3 7ST Darlington 37 County Durham	Jul 14, 2009		Secretary	Langholm Crescent DL3 7ST Darlington 37 County Durham		British			131115910001
WILKINSON, Piers Duke Street DL3 7SD Darlington 73 County Durham	Jul 14, 2009		Director	Duke Street DL3 7SD Darlington 73 County Durham	United Kingdom	British	1973-6	Owner	131115910003
WILKINSON, Sarah Pamela Du Cane Duke Street DL3 7SD Darlington 73 County Durham	Sep 25, 2017	Jul 02, 2024	Director	Duke Street DL3 7SD Darlington 73 County Durham	United Kingdom	British	1974-8	Company Director	323557900001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Wilkinson Duke Street DL3 7SD Darlington 73 County Durham	Apr 16, 2018	Duke Street DL3 7SD Darlington 73 County Durham	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Piers Wilkinson Duke Street DL3 7SD Darlington 73 County Durham	Apr 06, 2016	Duke Street DL3 7SD Darlington 73 County Durham	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0