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WILLIAMS MARINE GROUP LIMITED

WILLIAMS MARINE GROUP LIMITED is an active private limited company, incorporated on 4 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tower Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WILLIAMS MARINE GROUP LIMITED previously had the company name WILLIAMS JET TENDERS (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10899722
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2, VOGUE BUSINESS PARK TOWER ROAD
Address Line 2BERINSFIELD
Post TownWALLINGFORD
CountyOXON
CountryUNITED KINGDOM
PostcodeOX10 7LN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date01/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/11/2021 onwards:
WILLIAMS MARINE GROUP LIMITED
Prior to 17/11/2021:
WILLIAMS JET TENDERS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR JOHN ROBERT HORNSBY
(~54 year old British national)
UNIT 2, VOGUE BUSINESS PARK TOWER ROAD, BERINSFIELD, WALLINGFORD, OXON, OX10 7LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2017
MR MATHEW DAVID HORNSBY
(~52 year old British national)
UNIT 2, VOGUE BUSINESS PARK TOWER ROAD, BERINSFIELD, WALLINGFORD, OXON, OX10 7LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2017
SIMON MARK SMITH
UNIT 2 VOGUE BUSINESS PARK, TOWER ROAD, BERINSFIELD WALLINGFORD, OXON, OX10 7LN, ENGLAND
  • Current Secretary
Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)
Mr Mathew David Hornsby
(~52 year old British national)
Unit 2, Vogue Business Park, Tower Road, Berinsfield, Wallingford, Oxon, OX10 7LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/08/2017
Mr John Robert Hornsby
(~54 year old British national)
Unit 2, Vogue Business Park, Tower Road, Berinsfield, Wallingford, Oxon, OX10 7LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/08/2017

Connections

(Shared officers)
WILLIAMS JET TENDERS LIMITED
  • MR JOHN ROBERT HORNSBY
  • MR MATHEW DAVID HORNSBY
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)

WILLIAMS MARINE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 7LN.

Map of WILLIAMS MARINE GROUP LIMITED at local scale
Map of WILLIAMS MARINE GROUP LIMITED at local scale
Map of WILLIAMS MARINE GROUP LIMITED at district scale
Map of WILLIAMS MARINE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX10 7LN

Other companies with registered offices in OX10 7LN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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