| Company Name | Wilson Maritime Limited |
|---|---|
| Directors | Cheryl Wilson and Andrew Gareth Wilson |
| Company Status | Active |
| Company Number | 08956512 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mrs Cheryl Wilson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hillbrook Crescent Ingleby Barwick Stockton On Tees TS17 5BN |
| Director Name | Mr Andrew Gareth Wilson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Marine Pilot |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
Location
| Registered Address | 80 Borough Road Middlesbrough TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 501 at £1 | Cheryl Wilson 50.10% Ordinary |
|---|---|
| 499 at £1 | Mr A.g. Wilson 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,622 |
| Cash | £18,713 |
| Current Liabilities | £14,815 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 5 October 2020 | Director's details changed for Mrs Cheryl Wilson on 5 October 2020 (2 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 June 2017 | Appointment of Mr Andrew Gareth Wilson as a director on 1 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Andrew Gareth Wilson as a director on 1 June 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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