Bibby Wavemaster 2 Limited. net worth, address, company information. Free

Company search

Bibby Wavemaster 2 Limited (number 11077837) is a private limited company legally formed on 2017-11-22 in United Kingdom. The firm has its registered office at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Wavemaster 2 Limited is operating under SIC code: 50200 which means "sea and coastal freight water transport".

Company details

Name	Bibby Wavemaster 2 Limited
Number	11077837
Date of Incorporation:	2017/11/22
End of financial year:	31 December
Address:	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 3 directors that can be found in the firm, we can name: Nicholas G. (in the company from 06 November 2023), Nigel Q. (appointment date: 01 November 2023), John H. (appointed on 22 November 2017). The Companies House lists 1 person of significant control - Bibby Marine Services Limited, a corporation which is located at Walker House, Exchange Flags, L2 3YL Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bibby Marine Services Limited

22 November 2017

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09887121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Mon, 8th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 110778370010, created on Fri, 29th Oct 2021 filed on: 4th, November 2021 \| mortgage	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Fri, 9th Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, April 2021 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 110778370009, created on Tue, 2nd Feb 2021 filed on: 8th, February 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 110778370007, created on Tue, 2nd Feb 2021 filed on: 7th, February 2021 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 110778370008, created on Tue, 2nd Feb 2021 filed on: 7th, February 2021 \| mortgage	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 30th Oct 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 21st Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 110778370006, created on Tue, 11th Feb 2020 filed on: 12th, February 2020 \| mortgage	Free Download (22 pages)
(TM01) Director's appointment terminated on Fri, 31st Jan 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Jan 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, January 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Wed, 18th Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 2nd Dec 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 2nd Dec 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 105 Duke Street Liverpool L1 5JQ on Tue, 3rd Dec 2019 to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL filed on: 3rd, December 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 110778370005, created on Tue, 19th Nov 2019 filed on: 21st, November 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 110778370004, created on Tue, 19th Nov 2019 filed on: 21st, November 2019 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 110778370003, created on Fri, 4th Oct 2019 filed on: 9th, October 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 110778370002, created on Fri, 4th Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 31st Mar 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Jan 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Nov 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110778370001, created on Fri, 25th May 2018 filed on: 29th, May 2018 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates Tue, 8th May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2017 \| incorporation	Free Download

Companies nearby - by postcode
Bibby Factors Northwest Limited
Bibby Foreign Exchange (solutions) Limited
Bibby Maritime Crewing Services Limited
Bibby Stockholm Limited


Coverly Limited
Bibby Revolving Finance Limited
Bibby Factors Yorkshire Limited