About

Registered Number: 08263902
Date of Incorporation: 23/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Milford Haven Boatyard, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AF

 

Having been setup in 2012, Windjammer Marine Ltd has its registered office in Milford Haven, Pembrokeshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Critten, David George, Morris, Phillip David, Caffery, Meurig, Mccloud, Andrew Alec, Rogers, Gerard Howell, Smith, John Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRITTEN, David George 23 October 2012 - 1
MORRIS, Phillip David 11 November 2013 - 1
CAFFERY, Meurig 23 October 2012 01 November 2014 1
MCCLOUD, Andrew Alec 23 October 2012 09 November 2013 1
ROGERS, Gerard Howell 01 February 2016 14 October 2017 1
SMITH, John Patrick 23 October 2012 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 26 October 2017
TM01 - Termination of appointment of director 17 October 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 29 November 2016
AP01 - Appointment of director 03 November 2016
AAMD - Amended Accounts 28 July 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 10 January 2015
TM01 - Termination of appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 28 October 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
NEWINC - New incorporation documents 23 October 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.