Company NameWem Marine Ltd
DirectorsDavid William Ford and Andrew John Bagshaw
Company StatusLiquidation
Company Number12518117
CategoryPrivate Limited Company
Incorporation Date16 March 2020(4 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Director NameMr David William Ford
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressCobalt Business Exchange Cobalt Park Way
Newcastle Upon Tyne
NE28 9NZ
Director NameMr Andrew John Bagshaw
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(1 month, 2 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 12
Dilston Avenue
Hexham
Northumberland
NE46 1JE

Location

Registered AddressCobalt Business Exchange
Cobalt Park Way
Newcastle Upon Tyne
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 March 2022 (2 years, 1 month ago)
Next Return Due29 March 2023 (overdue)

Filing History

6 September 2023Administrator's progress report (10 pages)
17 April 2023Notice of deemed approval of proposals (3 pages)
15 April 2023Statement of affairs with form AM02SOA (8 pages)
25 March 2023Statement of administrator's proposal (19 pages)
13 February 2023Appointment of an administrator (3 pages)
13 February 2023Registered office address changed from 12 Dilston Avenue Hexham Northumberland NE46 1JE United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 13 February 2023 (2 pages)
23 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
16 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
14 May 2021Confirmation statement made on 15 March 2021 with updates (4 pages)
11 May 2020Appointment of Mr Andrew John Bagshaw as a director on 1 May 2020 (2 pages)
16 March 2020Incorporation
Statement of capital on 2020-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)