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Home > England & Wales Companies > WIGRAMS TURN MARINA LIMITED
Company Information for

WIGRAMS TURN MARINA LIMITED

Sawley Marina, Long Eaton, Nottingham, NOTTINGHAMSHIRE, NG10 3AE,
Company Registration Number
02797441
Private Limited Company
Active

Company Overview

About Wigrams Turn Marina Ltd
WIGRAMS TURN MARINA LIMITED was founded on 1993-03-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". Wigrams Turn Marina Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WIGRAMS TURN MARINA LIMITED
 
Legal Registered Office
Sawley Marina
Long Eaton
Nottingham
NOTTINGHAMSHIRE
NG10 3AE
Other companies in PO20
 
Previous Names
ORWELL FERTILIZERS LIMITED22/09/2004
Filing Information
Company Number 02797441
Company ID Number 02797441
Date formed 1993-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-28
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-15 16:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGRAMS TURN MARINA LIMITED
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Company Officers of WIGRAMS TURN MARINA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES SMITH
 Company Secretary 2012-04-27
MICHAEL BRAIDLEY
 Director 2014-05-01
RICHARD JAMES SMITH
 Director 2013-01-01
JOHN GRAHAME WHATELEY
 Director 2014-04-01
JOHN SEBASTIAN WHATELEY
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUDLEY HARDING
 Director 2006-10-13 2014-03-31
SAMUEL JOHN BOURNE
 Director 2006-10-13 2013-08-31
GARY SCOTT CARRUTHERS
 Company Secretary 2009-05-11 2012-04-27
GARY SCOTT CARRUTHERS
 Director 2010-04-30 2012-04-27
SAMUEL JOHN BOURNE
 Company Secretary 2006-10-13 2009-05-11
KENNETH WILLIAM SMITH
 Director 2007-09-04 2008-10-31
MICHAEL EDWARD RILEY
 Director 2006-10-13 2007-03-24
RON GORDON FREDERICK GILDER
 Company Secretary 1993-03-09 2006-10-13
DAVID IAN LOW
 Director 1993-03-09 2006-10-13
TIMOTHY JONATHAN NELSON PARKER
 Director 1998-07-02 2006-10-13
STUART HENNING CARPENTER
 Director 1993-03-09 1998-07-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-03-09 1993-03-09
COMBINED NOMINEES LIMITED
 Nominated Director 1993-03-09 1993-03-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-03-09 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRAIDLEY BIRDHAM SHIPYARD LTD Director 2014-05-01 CURRENT 1947-05-02 Active
MICHAEL BRAIDLEY CLARENCE MARINA LIMITED Director 2014-05-01 CURRENT 2006-12-04 Active
MICHAEL BRAIDLEY KINGS BROMLEY MARINA LIMITED Director 2014-05-01 CURRENT 2007-08-23 Active
MICHAEL BRAIDLEY BIRDHAM POOL LTD Director 2014-05-01 CURRENT 1942-01-26 Active
MICHAEL BRAIDLEY BUCKDEN MARINA LIMITED Director 2014-05-01 CURRENT 2006-07-04 Active
MICHAEL BRAIDLEY DINORWIC MARINA LIMITED Director 2014-05-01 CURRENT 2010-05-20 Active
MICHAEL BRAIDLEY CASTLE MARINAS ONE LIMITED Director 2014-05-01 CURRENT 2011-08-31 Active
RICHARD JAMES SMITH CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
RICHARD JAMES SMITH CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
RICHARD JAMES SMITH BIRDHAM SHIPYARD LTD Director 2013-01-01 CURRENT 1947-05-02 Active
RICHARD JAMES SMITH CLARENCE MARINA LIMITED Director 2013-01-01 CURRENT 2006-12-04 Active
RICHARD JAMES SMITH KINGS BROMLEY MARINA LIMITED Director 2013-01-01 CURRENT 2007-08-23 Active
RICHARD JAMES SMITH NOTTINGHAM CASTLE MARINA LIMITED Director 2013-01-01 CURRENT 1992-10-23 Active
RICHARD JAMES SMITH VENTNOR MARINA LIMITED Director 2013-01-01 CURRENT 2007-09-20 Active
RICHARD JAMES SMITH BIRDHAM POOL LTD Director 2013-01-01 CURRENT 1942-01-26 Active
RICHARD JAMES SMITH BUCKDEN MARINA LIMITED Director 2013-01-01 CURRENT 2006-07-04 Active
RICHARD JAMES SMITH DINORWIC MARINA LIMITED Director 2013-01-01 CURRENT 2010-05-20 Active
RICHARD JAMES SMITH CASTLE MARINAS ONE LIMITED Director 2013-01-01 CURRENT 2011-08-31 Active
RICHARD JAMES SMITH CASTLE MARINAS LIMITED Director 2013-01-01 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN GRAHAME WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN GRAHAME WHATELEY WAVENSMERE HOMES LIMITED Director 2017-04-25 CURRENT 2015-09-09 Active
JOHN GRAHAME WHATELEY FERNGATE LIMITED Director 2017-04-17 CURRENT 1962-03-23 Active
JOHN GRAHAME WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN GRAHAME WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 Active
JOHN GRAHAME WHATELEY WOOD & PICKETT MINI CENTRE LIMITED Director 2016-02-01 CURRENT 2011-03-28 Active
JOHN GRAHAME WHATELEY GJL PROPERTY DEVELOPERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY BIRDHAM SHIPYARD LTD Director 2014-04-01 CURRENT 1947-05-02 Active
JOHN GRAHAME WHATELEY CLARENCE MARINA LIMITED Director 2014-04-01 CURRENT 2006-12-04 Active
JOHN GRAHAME WHATELEY KINGS BROMLEY MARINA LIMITED Director 2014-04-01 CURRENT 2007-08-23 Active
JOHN GRAHAME WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-04-01 CURRENT 1992-10-23 Active
JOHN GRAHAME WHATELEY VENTNOR MARINA LIMITED Director 2014-04-01 CURRENT 2007-09-20 Active
JOHN GRAHAME WHATELEY BIRDHAM POOL LTD Director 2014-04-01 CURRENT 1942-01-26 Active
JOHN GRAHAME WHATELEY BUCKDEN MARINA LIMITED Director 2014-04-01 CURRENT 2006-07-04 Active
JOHN GRAHAME WHATELEY INVESTIN UNION STREET FREEHOLD LTD Director 2013-03-14 CURRENT 2012-11-13 Dissolved 2017-09-28
JOHN GRAHAME WHATELEY INVESTIN UNION STREET SE1 LTD Director 2013-03-14 CURRENT 2012-11-08 Liquidation
JOHN GRAHAME WHATELEY EXTRABLEND LIMITED Director 2009-11-17 CURRENT 2009-11-12 Active
JOHN GRAHAME WHATELEY SPRING RESIDENTIAL LIMITED Director 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
JOHN GRAHAME WHATELEY CASTLE MARINAS LIMITED Director 2007-09-04 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY CASTLEMORE GROUP HOLDINGS LIMITED Director 2007-07-31 CURRENT 2007-01-22 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 7) LIMITED Director 2007-03-22 CURRENT 2007-03-20 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY WIGSTON INVESTMENTS LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
JOHN GRAHAME WHATELEY CASTLEMORE (SYDENHAM) LIMITED Director 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
JOHN GRAHAME WHATELEY CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
JOHN GRAHAME WHATELEY COMMATECH (HERTFORD) LIMITED Director 2005-02-22 CURRENT 2004-12-30 Active
JOHN GRAHAME WHATELEY CEDAR INVEST LIMITED Director 2005-02-03 CURRENT 2004-11-29 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (PORTFOLIO) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN GRAHAME WHATELEY CASTLEMORE RANGER (3) LIMITED Director 2003-10-24 CURRENT 2003-09-30 Liquidation
JOHN GRAHAME WHATELEY WELLINGBOROUGH ENGINEERING LIMITED Director 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY CASTLEMORE (SLOUGH) LIMITED Director 2002-02-25 CURRENT 2002-02-14 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
JOHN GRAHAME WHATELEY CASTLEMORE (ROMFORD) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 5) LIMITED Director 2001-05-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2000-03-17 CURRENT 1999-08-25 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 3) LIMITED Director 2000-01-27 CURRENT 1999-11-03 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (BECKTON) LIMITED Director 1999-06-11 CURRENT 1999-05-07 Active
JOHN GRAHAME WHATELEY CASTLEMORE HOLDINGS LIMITED Director 1998-09-30 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (HOLDINGS) LIMITED Director 1998-09-24 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Director 1998-08-17 CURRENT 1998-07-02 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS LIMITED Director 1998-05-05 CURRENT 1998-02-12 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY) LIMITED Director 1995-08-15 CURRENT 1995-05-15 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE SECURITIES LIMITED Director 1991-10-31 CURRENT 1970-11-25 Liquidation
JOHN SEBASTIAN WHATELEY CLARENCE MARINA LIMITED Director 2015-07-07 CURRENT 2006-12-04 Active
JOHN SEBASTIAN WHATELEY KINGS BROMLEY MARINA LIMITED Director 2015-07-07 CURRENT 2007-08-23 Active
JOHN SEBASTIAN WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2015-07-07 CURRENT 1992-10-23 Active
JOHN SEBASTIAN WHATELEY VENTNOR MARINA LIMITED Director 2015-07-07 CURRENT 2007-09-20 Active
JOHN SEBASTIAN WHATELEY BIRDHAM POOL LTD Director 2015-07-07 CURRENT 1942-01-26 Active
JOHN SEBASTIAN WHATELEY BUCKDEN MARINA LIMITED Director 2015-07-07 CURRENT 2006-07-04 Active
JOHN SEBASTIAN WHATELEY CASTLE MARINAS LIMITED Director 2015-07-07 CURRENT 2006-01-24 Active
JOHN SEBASTIAN WHATELEY CEDAR INVEST LIMITED Director 2014-04-07 CURRENT 2004-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-03APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SMITH
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-17AA01Current accounting period extended from 28/09/22 TO 28/03/23
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027974410009
2021-12-17Memorandum articles filed
2021-12-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-17RES01ADOPT ARTICLES 17/12/21
2021-12-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027974410008
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027974410007
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027974410007
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAME WHATELEY
2021-12-07TM02Termination of appointment of Richard James Smith on 2021-12-01
2021-12-07AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO
2021-11-24CC04Statement of company's objects
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027974410008
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027974410007
2019-05-21RES01ADOPT ARTICLES 21/05/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2710678
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2710678
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2015-07-09AP01DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY
2015-07-09AP01DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2710678
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-21AP01DIRECTOR APPOINTED MR MICHAEL BRAIDLEY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2710678
2014-03-20AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-09-26AA01Previous accounting period shortened from 29/09/12 TO 28/09/12
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE
2013-06-28AA01PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-04-02AR0109/03/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR RICHARD JAMES SMITH
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-01AP03SECRETARY APPOINTED MR RICHARD JAMES SMITH
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS
2012-03-23MISCSECTION 519
2012-03-21AR0109/03/12 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM BIRDHAM POOL MARINA BIRDHAM CHICHESTER WEST SUSSEX PO20 7BG UNITED KINGDOM
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-18AR0109/03/11 FULL LIST
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-07AP01DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS
2010-03-23AR0109/03/10 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE
2009-05-14288aSECRETARY APPOINTED GARY SCOTT CARRUTHERS
2009-03-27363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
2008-11-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-09-23363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS; AMEND
2008-07-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-28363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-25RES04£ NC 100/2710678 09/1
2006-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-25123NC INC ALREADY ADJUSTED 09/10/06
2006-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-2588(2)RAD 09/10/06--------- £ SI 2710676@1=2710676 £ IC 2/2710678
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: LATCHMORE BANK LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7PJ
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WIGRAMS TURN MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGRAMS TURN MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-04 Outstanding SANTANDER UK PLC AS TRUSTEE
LEGAL CHARGE 2010-09-04 Outstanding SANTANDER UK PLC AS TRUSTEE
FLOATING CHARGE 2006-10-19 Outstanding CASTLEMORE CAPITAL LIMITED
DEBENTURE 2006-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGRAMS TURN MARINA LIMITED

Intangible Assets
Patents
We have not found any records of WIGRAMS TURN MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGRAMS TURN MARINA LIMITED
Trademarks
We have not found any records of WIGRAMS TURN MARINA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WIGRAMS TURN MARINA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-10-06 GBP £1,940 Other Hired & Contracted Servs
HAMPSHIRE COUNTY COUNCIL 2010-11-05 GBP £1,981 Hire Of Accomodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WIGRAMS TURN MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGRAMS TURN MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIGRAMS TURN MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG10 3AE