BIBBY WAVEMASTER I LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY WAVEMASTER I LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY WAVEMASTER I LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY WAVEMASTER I LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09887160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY WAVEMASTER I LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL COLIN PATRICK QUINN | Apr 1971 | British,Irish | Director | 2023-11-01 | CURRENT |
| MR JOHN HOWARD HUGHES | Mar 1955 | British | Director | 2017-09-07 | CURRENT |
| MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2023-11-06 | CURRENT |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2015-11-24 | CURRENT | ||
| HELEN JULIA SAMUELS | May 1970 | British | Director | 2020-01-31 UNTIL 2020-10-30 | RESIGNED |
| JONATHAN OSBORNE | Nov 1969 | British | Director | 2017-09-07 UNTIL 2019-03-31 | RESIGNED |
| CARL PAUL MCLAUGHLIN | Jul 1972 | British | Director | 2018-11-01 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2022-06-01 UNTIL 2023-11-01 | RESIGNED |
| MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2015-11-24 UNTIL 2017-11-07 | RESIGNED |
| MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2017-11-07 UNTIL 2020-01-31 | RESIGNED |
| ALEXEI ROBERT CALLENDER | Apr 1982 | British | Director | 2017-09-07 UNTIL 2019-12-18 | RESIGNED |
| MR STEPHEN HENRY BOLTON | May 1973 | British | Director | 2016-04-01 UNTIL 2021-07-09 | RESIGNED |
| STEPHEN BLAIKIE | Jan 1950 | British | Director | 2015-11-24 UNTIL 2017-09-30 | RESIGNED |
| SUSAN WORDEN | May 1967 | British | Director | 2020-04-21 UNTIL 2022-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Marine Services Limited | 2017-05-09 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |