IDWAL MARINE SERVICES LIMITED

Overview

Company Name	IDWAL MARINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07302506
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2010

Summary

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

What is the purpose of IDWAL MARINE SERVICES LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is IDWAL MARINE SERVICES LIMITED located?

Registered Office Address	1 Caspian Point Caspian Way CF10 4DQ Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for IDWAL MARINE SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for IDWAL MARINE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Registration of charge 073025060005, created on Dec 19, 2024

22 pages

MR01

Nov 05, 2024

Confirmation statement made on Oct 23, 2024 with no updates

3 pages

CS01

Oct 12, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jul 24, 2024

Memorandum and Articles of Association

21 pages

Jul 24, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 23, 2024

Registration of charge 073025060004, created on Jul 19, 2024

21 pages

MR01

Nov 02, 2023

Confirmation statement made on Oct 23, 2023 with updates

6 pages

CS01

Oct 05, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Sep 22, 2023

Appointment of Mr Robert Neil Mckay as a director on Sep 22, 2023

2 pages

AP01

Apr 11, 2023

Memorandum and Articles of Association

21 pages

Apr 11, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 11, 2023

Change of share class name or designation

2 pages

SH08

Apr 11, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 05, 2023

Change of share class name or designation

2 pages

SH08

Mar 30, 2023

Registration of charge 073025060003, created on Mar 22, 2023

21 pages

MR01

Mar 29, 2023

Termination of appointment of Hugh Gwyn Williams as a director on Mar 22, 2023

1 pages

TM01

Mar 29, 2023

Notification of Indigo 123 Limited as a person with significant control on Mar 22, 2023

2 pages

PSC02

Mar 29, 2023

Cessation of Graig Shipping Plc as a person with significant control on Mar 22, 2023

1 pages

PSC07

Mar 29, 2023

Termination of appointment of Christopher Lloyd Williams as a director on Mar 22, 2023

1 pages

TM01

Mar 29, 2023

Termination of appointment of Christopher James Gibson Davies as a director on Mar 22, 2023

1 pages

TM01

Jan 18, 2023

Notification of Graig Shipping Plc as a person with significant control on Aug 08, 2017

2 pages

PSC02

Jan 18, 2023

Cessation of Graig Shipping Plc as a person with significant control on Aug 08, 2017

1 pages

PSC07

Jan 17, 2023

Change of details for Graig Ship Management Limited as a person with significant control on Aug 08, 2017

2 pages

PSC05

Jan 17, 2023

Change of details for Graig Shipping Plc as a person with significant control on Aug 08, 2017

2 pages

PSC05

Nov 01, 2022

Confirmation statement made on Oct 23, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of IDWAL MARINE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HETHERTON, Allison

Jun 12, 2020

Secretary

Caspian Point

Caspian Way

CF10 4DQ Cardiff

270789330001

EVANS, David John Terry

Oct 01, 2019

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

British

1976-1

Chief Technical Officer

264123790001

MCKAY, Robert Neil

Sep 22, 2023

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

British

1974-2

Chief Financial Officer

313827820001

OWENS, Nicholas David

Jan 01, 2011

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Wales

British

1983-7

Chief Executive Officer

156677120002

HETHERTON, Allison

Jul 02, 2010

Jan 29, 2020

Secretary

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

152394840002

ISON, Stephen Christopher

Jan 29, 2020

Jun 12, 2020

Secretary

Caspian Point

Caspian Way

CF10 4DQ Cardiff

266609170001

ATKINSON, Philip Desmond

Jul 02, 2010

Apr 30, 2020

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

British

1956-5

Director

102327350001

BELL, Mark Royston

Nov 15, 2012

Jul 05, 2013

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

British

1966-6

Business Director, Technical

174023320001

CALLENDER, Matthew James

Jul 02, 2010

Jul 01, 2011

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

British

1952-4

Director

106260910001

CHANNING, Lewin Edwin

Oct 15, 2010

Aug 31, 2017

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

England

British

1950-9

Insurance Broker

12194180001

COONEY, Peter Martin

Oct 15, 2010

Jul 06, 2012

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Scotland

British

1943-12

Non Exeutive Director

28909870001

DAVIES, Christopher James Gibson

Sep 01, 2021

Mar 22, 2023

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

Wales

British

1959-6

Non Executive Director

67760260001

DAVIES, Christopher James Gibson

Jul 02, 2010

Aug 10, 2020

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Wales

British

1959-6

Director

67760260001

DAVIES, Steven John

Jul 05, 2013

Aug 31, 2017

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Wales

Welsh

1983-6

Director

179801620001

HUTCHEON, Geoffrey

Jan 01, 2011

Feb 28, 2013

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Hong Kong

British

1952-7

General Manager

156677280001

MORGAN, Ian James

Jul 02, 2010

Jul 09, 2012

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Wales

British

1962-5

Director

123721460002

WILLIAMS, Christopher Lloyd

Jul 02, 2010

Mar 22, 2023

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

Wales

British

1966-5

Director

85045330001

WILLIAMS, Hugh Gwyn

Jul 02, 2010

Mar 22, 2023

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

United Kingdom

British

1960-8

Director

34892040010

GRAIG SHIP MANAGEMENT LIMITED

Jul 02, 2010

Director

Caspian Point

Caspian Way

CF10 4DQ Cardiff

South Glamorgan

United Kingdom

Identification Type	European Economic Area
Registration Number	02962034

152394850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDWAL MARINE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indigo 123 Limited

Mar 22, 2023

Tyndall Street

CF10 4AZ Cardiff

Capital Building

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14680842

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.

Graig Shipping Plc

Aug 08, 2017

Caspian Way

CF10 4DQ Cardiff

South Glamorgan

Wales

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00157048

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.

Graig Shipping Plc

Apr 06, 2016

Caspian Way

CF10 4DQ Cardiff

1 Caspian Point

Wales

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02962034

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

What are the latest statements on persons with significant control for IDWAL MARINE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Aug 08, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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