WIJAYA MARINE CONSULTANTS LTD

WIJAYA MARINE CONSULTANTS LTD is an active private limited company, incorporated on 14 September 2016. The nature of the business is Sea and coastal freight water transport. The company's registered office is on Langford Road, Bristol. 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: Micro Entity. WIJAYA MARINE CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	YORK COTTAGE LANGFORD ROAD
Address Line 2	LANGFORD
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS40 5HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	12/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From incorporation onwards:

WIJAYA MARINE CONSULTANTS LTD

Directors

(The company's officers)

MRS EMMA DAVEY

(~49 year old British national)

YORK COTTAGE LANGFORD ROAD, LOWER LANGFORD, BRISTOL, BS40 5HU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR HUW JAMES DAVEY

(~51 year old British national)

YORK COTTAGE LANGFORD ROAD, LANGFORD, BRISTOL, BS40 5HU, UNITED KINGDOM

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/09/2016

Shareholders

(Persons of Significant Control)

Mr Huw Davey

(~50 year old British national)

York Cottage, Langford Road, Lower Langford, Bristol, BS40 5HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2020

Mrs Joyce Davey

(~82 year old British national)

York Cottage, Langford Road, Lower Langford, Bristol, BS40 5HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2020

Mrs Emma Davey

(~49 year old British national)

York Cottage, Langford Road, Lower Langford, Bristol, BS40 5HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2020

Connections

(Shared officers)

BRISTOL CHANNEL PILOTS LIMITED

MR HUW JAMES DAVEY

BRYN LLONGWR MANAGEMENT COMPANY LIMITED

MR HUW JAMES DAVEY

PNPF TRUST COMPANY LIMITED

MR HUW JAMES DAVEY

WIJAYA PROPERTY LIMITED

MR HUW JAMES DAVEY

Source: Companies House

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)