WESLAKE MARINE LIMITED
Overview
| Company Name | WESLAKE MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07603312 |
| 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 WESLAKE MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESLAKE MARINE LIMITED located?
| Registered Office Address | 2 Oak Court North Leigh Business Park OX29 6SW Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESLAKE MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WESLAKE MARINE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for WESLAKE MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Avvron Limited as a person with significant control on Feb 26, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr John Lamberton on Feb 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tomas Otto Hansson on Feb 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on Mar 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Director's details changed for Mr Tomas Otto Hansson on Aug 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Richard Leslie Daniel as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Change of details for Avvron Limited as a person with significant control on Mar 23, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr John Lamberton on Mar 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Tomas Otto Hansson on Mar 23, 2020 | 2 pages | CH01 | ||
Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on Mar 25, 2020 | 1 pages | AD01 | ||
Notification of Avvron Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on Jan 21, 2020 | 1 pages | AD01 | ||
Cessation of John Lamberton as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||
Who are the officers of WESLAKE MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSSON, Tomas Otto | Director | North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom | United Kingdom | Icelandic | Director | 235860460002 | ||||
| LAMBERTON, John | Director | North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom | England | British | None | 72280650002 | ||||
| DANIEL, Michael Richard Leslie | Director | Wilton Road TN40 1EZ Bexhill-On-Sea 28 East Sussex United Kingdom | United Kingdom | British | None | 12037640001 | ||||
| GRAHAM, Derek Leslie | Director | Horsham Road, Handcross RH17 6DX West Sussex Warren Lodge United Kingdom | England | British | Director | 8580870003 |
Who are the persons with significant control of WESLAKE MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avvron Limited | Mar 22, 2019 | North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Weslake Air Services Limited | Apr 06, 2016 | Range Road Windrush Park OX29 0YN Witney First Floor, 1g Network Point Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lamberton | Apr 06, 2016 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Richard Leslie Daniel | Apr 06, 2016 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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