HATHERTON MARINA LIMITED
HATHERTON MARINA LIMITED is an active private limited company, incorporated on 27 January 1987. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Kings Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HATHERTON MARINA LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 02093395 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HATHERTON MARINA KINGS ROAD |
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Address Line 2 | CALF HEATH |
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Post Town | WOLVERHAMPTON |
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Country | ENGLAND |
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Postcode | WV10 7DU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52220 - Service activities incidental to water transportation
Company Name History
From incorporation onwards:
HATHERTON MARINA LIMITED
Directors
(The company's officers)
MRS JUNE ANN BOWEN
(~78 year old British national)
HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2018
DR SALLY ANNE MURRALL-SMITH
(~45 year old British national)
HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2022
MR PAUL SMITH
HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
Appointed on 02/11/2022
Shareholders
(Persons of Significant Control)
Mrs June Ann Bowen
(~78 year old British national)
Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS SALLY ANNE MURRALL-SMITH
- MRS JUNE ANN BOWEN
- DR SALLY ANNE MURRALL-SMITH
- MRS JUNE ANN BOWEN
- DR SALLY ANNE MURRALL-SMITH
- DR SALLY ANNE MURRALL-SMITH
- MRS JUNE ANN BOWEN
- DR SALLY ANNE MURRALL-SMITH
METEOR CHAPEL DEVELOPMENTS LIMITED
- DR SALLY ANNE MURRALL-SMITH
METEOR WEST DEVELOPMENTS LIMITED
- DR SALLY ANNE MURRALL-SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HATHERTON MARINA LIMITED: Maps
Maps show the location of the postcode of the registered office, WV10 7DU.
Map of HATHERTON MARINA LIMITED at local scale
Map of HATHERTON MARINA LIMITED at district scale
More Companies in WV10 7DU
Other companies with registered offices in WV10 7DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)