WORLD MARINE LIMITED - BRIGHTON


Company Profile Company Filings

Overview

WORLD MARINE LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
WORLD MARINE LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164705. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.

WORLD MARINE LIMITED - BRIGHTON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2023 27/11/2024

Registered Office

3RD FLOOR, HANOVER HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J S & CO LLP Corporate Secretary 2012-10-23 CURRENT
JOHN ALEXANDER KEITH HENDERSON Oct 1945 British Director 2007-01-26 CURRENT
ALBANY NOMINEES LIMITED Corporate Director 2001-02-21 UNTIL 2007-01-26 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-02-21 UNTIL 2001-02-27 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-02-21 UNTIL 2001-02-27 RESIGNED
ALBANY NOMINEES LIMITED Corporate Secretary 2002-11-06 UNTIL 2012-10-23 RESIGNED
MRS FLEUR DUTSON British Secretary 2001-02-21 UNTIL 2002-11-06 RESIGNED
BROMBARD TRUSTEES LIMITED Corporate Director 2001-02-21 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albany Nominees Limited 2016-04-06 Brighton   Ownership of shares 25 to 50 percent
Brombard Trustees Limited 2016-04-06 Brighton   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
World Marine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 27-02-2023 £-60,453 equity
World Marine Limited - Accounts to registrar (filleted) - small 18.2 2022-11-12 27-02-2022 £-58,681 equity
World Marine Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 27-02-2021 £-57,433 equity
World Marine Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 27-02-2020 £-60,432 equity
World Marine Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 27-02-2019 £-58,779 equity
World Marine Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 28-02-2018 £-54,151 equity
World Marine Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 28-02-2017 £-44,322 equity
World Marine Limited - Abbreviated accounts 16.3 2016-11-29 28-02-2016 £1,967 Cash £-41,187 equity
World Marine Limited - Limited company - abbreviated - 11.9 2015-11-21 28-02-2015 £137 Cash £-26,731 equity
World Marine Limited - Limited company - abbreviated - 11.6 2014-11-25 28-02-2014 £181 Cash £-6,594 equity

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