Williams Marine Group Limited. net worth, address, company information. Free

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Williams Marine Group Limited (reg no 10899722) is a private limited company legally formed on 2017-08-04 originating in United Kingdom. This company is located at Unit 2, Vogue Business Park Tower Road, Berinsfield, Wallingford OX10 7LN. Having undergone a change in 2021-11-17, the previous name this business utilized was Williams Jet Tenders (Holdings) Limited. Williams Marine Group Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Williams Marine Group Limited
Number	10899722
Date of Incorporation:	4th August 2017
End of financial year:	31 December
Address:	Unit 2, Vogue Business Park Tower Road, Berinsfield, Wallingford, OX10 7LN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: John H. (appointed on 04 August 2017), Mathew H. (appointment date: 04 August 2017). 1 secretary is in the company: Simon S. (appointed on 02 October 2017). The Companies House lists 3 persons of significant control, namely: John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mathew H. owns 1/2 or less of shares, 1/2 or less of voting rights, Roy P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

John H.

4 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Mathew H.

4 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Roy P.

4 August 2017 - 1 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 12th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 12th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 12th September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st September 2021: 90.00 GBP filed on: 18th, January 2022 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st September 2021: 90.00 GBP filed on: 21st, December 2021 \| capital	Free Download
(CERTNM) Company name changed williams jet tenders (holdings) LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st September 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st September 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 12th September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 30th, July 2021 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, July 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 108997220001 in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 12th September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th September 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 12th September 2018 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd August 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On 2nd October 2017, company appointed a new person to the position of a secretary filed on: 1st, November 2017 \| officers	Free Download
(SH01) Statement of Capital on 6th October 2017: 100.00 GBP filed on: 23rd, October 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 108997220001, created on 6th October 2017 filed on: 12th, October 2017 \| mortgage	Free Download (63 pages)
(NEWINC) Incorporation filed on: 4th, August 2017 \| incorporation	Free Download (15 pages)

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