Worldwide Marine Technology Limited

Company Name	Worldwide Marine Technology Limited
Company Status	Active
Company Number	02858650
Category	Private Limited Company
Incorporation Date	1 October 1993(30 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graeme Hayes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dee House Parkway, Zone 2 Deeside Industrial Estate Deeside Flintshire CH5 2NS Wales

Director Name	Mr John Patrick Kenny
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dee House Parkway, Zone 2 Deeside Industrial Estate Deeside Flintshire CH5 2NS Wales

Director Name	Mrs Caroline Ann Reese
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dee House Parkway, Zone 2 Deeside Industrial Estate Deeside Flintshire CH5 2NS Wales

Director Name	Mr Richard Gareth Ceen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dee House Parkway, Zone 2 Deeside Industrial Estate Deeside Flintshire CH5 2NS Wales

Director Name	Walter Redver Wright
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Role	Managing Director
Correspondence Address	65 Butterley Lane New Mills Huddersfield West Yorkshire HD7 7EZ

Director Name	Mr Richard Gareth Ceen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Pistyll House Pistyll Lane Cymau Clwyd LL11 5ER Wales

Secretary Name	Walter Redver Wright
Nationality	British
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Butterley Lane New Mills Huddersfield West Yorkshire HD7 7EZ

Director Name	Neil Lindfield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 September 2008)
Role	Managing Director & Secretary
Correspondence Address	Berllan Bach Llandyrnog Denbigh Clwyd LL16 4LR Wales

Secretary Name	Neil Lindfield
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2005)
Role	Managing Director & Secretary
Correspondence Address	Berllan Bach Llandyrnog Denbigh Clwyd LL16 4LR Wales

Director Name	George Bryson Porter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	51 Queen Margaret Fauld Dunfermline Fife KY12 0RL Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2006)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2006)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	wmtoilandgas.com
Telephone	01244 287850
Telephone region	Chester

Location

Registered Address	Dee House Parkway Zone 2 Deeside Industrial Estate Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2013
Net Worth	£404,852
Cash	£292,955
Current Liabilities	£440,463

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

18 February 2014	Delivered on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 October 2008	Delivered on: 22 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 March 2005	Delivered on: 8 March 2005 Satisfied on: 22 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 1998	Delivered on: 15 September 1998 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 May 2021 (14 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
12 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr Graeme Hayes on 18 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr John Patrick Kenny on 18 June 2020 (2 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
9 January 2019	Appointment of Mr Richard Gareth Ceen as a director on 18 December 2018 (2 pages)
19 December 2018	Termination of appointment of Richard Gareth Ceen as a director on 18 December 2018 (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
13 October 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Particulars of variation of rights attached to shares (2 pages)
7 August 2017	Particulars of variation of rights attached to shares (2 pages)
2 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 July 2017	Appointment of Mrs Caroline Ann Reese as a director on 5 June 2017 (2 pages)
26 July 2017	Cessation of Graeme Haye as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Cessation of John Patrick Kenny as a person with significant control on 5 June 2017 (1 page)
26 July 2017	Cessation of Graeme Hayes as a person with significant control on 5 June 2017 (1 page)
26 July 2017	Cessation of Graeme Hayes as a person with significant control on 5 June 2017 (1 page)
26 July 2017	Cessation of John Patrick Kenny as a person with significant control on 5 June 2017 (1 page)
26 July 2017	Appointment of Mrs Caroline Ann Reese as a director on 5 June 2017 (2 pages)
26 July 2017	Cessation of John Patrick Kenny as a person with significant control on 26 July 2017 (1 page)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,617 (7 pages)
20 October 2015	Director's details changed for Graeme Hayes on 5 August 2015 (2 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,617 (7 pages)
20 October 2015	Director's details changed for Graeme Hayes on 5 August 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 October 2014	Director's details changed for John Kenny on 1 November 2013 (2 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,617 (7 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,617 (7 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,617 (7 pages)
7 October 2014	Director's details changed for John Kenny on 1 November 2013 (2 pages)
7 October 2014	Director's details changed for John Kenny on 1 November 2013 (2 pages)
26 February 2014	Registration of charge 028586500004 (4 pages)
26 February 2014	Registration of charge 028586500004 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,617 (7 pages)
29 October 2013	Director's details changed for Graeme Hayes on 1 January 2013 (2 pages)
29 October 2013	Director's details changed for Graeme Hayes on 1 January 2013 (2 pages)
29 October 2013	Director's details changed for John Kenny on 1 January 2013 (2 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,617 (7 pages)
29 October 2013	Director's details changed for Graeme Hayes on 1 January 2013 (2 pages)
29 October 2013	Director's details changed for John Kenny on 1 January 2013 (2 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,617 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 October 2012	Director's details changed for Mr Richard Gareth Ceen on 1 November 2011 (2 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Director's details changed for Mr Richard Gareth Ceen on 1 November 2011 (2 pages)
17 October 2012	Director's details changed for Mr Richard Gareth Ceen on 1 November 2011 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
26 April 2010	Particulars of variation of rights attached to shares (1 page)
26 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2010	Particulars of variation of rights attached to shares (1 page)
26 April 2010	Change of share class name or designation (1 page)
26 April 2010	Change of share class name or designation (1 page)
26 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2010	Termination of appointment of George Porter as a director (1 page)
13 April 2010	Termination of appointment of George Porter as a director (1 page)
13 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Richard Gareth Ceen on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for George Bryson Porter on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for George Bryson Porter on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Graeme Hayes on 8 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Graeme Hayes on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Graeme Hayes on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Gareth Ceen on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for George Bryson Porter on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kenny on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kenny on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for John Kenny on 8 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mr Richard Gareth Ceen on 8 October 2009 (2 pages)
12 December 2008	Capitals not rolled up (1 page)
12 December 2008	Capitals not rolled up (1 page)
20 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 October 2008	Return made up to 01/10/08; full list of members (7 pages)
21 October 2008	Return made up to 01/10/08; full list of members (7 pages)
21 October 2008	Director's change of particulars / graeme hayes / 05/09/2008 (1 page)
21 October 2008	Director's change of particulars / graeme hayes / 05/09/2008 (1 page)
23 September 2008	Appointment terminated secretary @ukplc client secretary LTD (1 page)
23 September 2008	Appointment terminated secretary @ukplc client secretary LTD (1 page)
22 September 2008	Gbp ic 2701/1755\05/09/08\gbp sr 946@1=946\ (2 pages)
22 September 2008	Gbp ic 2701/1755\05/09/08\gbp sr 946@1=946\ (2 pages)
10 September 2008	Appointment terminated director neil lindfield (1 page)
10 September 2008	Appointment terminated director neil lindfield (1 page)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 October 2007	Return made up to 01/10/07; full list of members (4 pages)
12 October 2007	Return made up to 01/10/07; full list of members (4 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: no.5, 153 great ducie manchester lancashire M3 1FB (1 page)
26 April 2007	Registered office changed on 26/04/07 from: no.5, 153 great ducie manchester lancashire M3 1FB (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	New secretary appointed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: no 5 153 great diucie street manchester lancashire M3 1FB (1 page)
23 November 2006	Registered office changed on 23/11/06 from: no 5 153 great diucie street manchester lancashire M3 1FB (1 page)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
27 October 2006	Return made up to 01/10/06; full list of members (4 pages)
27 October 2006	Return made up to 01/10/06; full list of members (4 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: the court house 15 glynne way hawarden deeside clwyd CH5 3NS (1 page)
20 September 2006	Registered office changed on 20/09/06 from: the court house 15 glynne way hawarden deeside clwyd CH5 3NS (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New secretary appointed (1 page)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 October 2004	Return made up to 01/10/04; change of members (15 pages)
18 October 2004	Return made up to 01/10/04; change of members (15 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 October 2003	Return made up to 01/10/03; full list of members (9 pages)
17 October 2003	Return made up to 01/10/03; full list of members (9 pages)
9 June 2003	Ad 24/11/02--------- Â£ si 1@1=1 Â£ ic 2719/2720 (2 pages)
9 June 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 2718/2719 (2 pages)
9 June 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 2718/2719 (2 pages)
9 June 2003	Ad 24/11/02--------- Â£ si 1@1=1 Â£ ic 2719/2720 (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
8 October 2002	Return made up to 01/10/02; full list of members (15 pages)
8 October 2002	Return made up to 01/10/02; full list of members (15 pages)
24 September 2002	Ad 24/07/02--------- Â£ si 1@1=1 Â£ ic 2716/2717 (2 pages)
24 September 2002	Ad 24/08/02--------- Â£ si 1@1=1 Â£ ic 2717/2718 (2 pages)
24 September 2002	Ad 24/08/02--------- Â£ si 1@1=1 Â£ ic 2717/2718 (2 pages)
24 September 2002	Ad 24/07/02--------- Â£ si 1@1=1 Â£ ic 2716/2717 (2 pages)
26 April 2002	Ad 24/04/02--------- Â£ si 1@1=1 Â£ ic 2714/2715 (2 pages)
26 April 2002	Ad 24/12/01--------- Â£ si 1@1=1 Â£ ic 2713/2714 (2 pages)
26 April 2002	Ad 24/04/02--------- Â£ si 1@1=1 Â£ ic 2714/2715 (2 pages)
26 April 2002	Ad 24/02/02--------- Â£ si 1@1=1 Â£ ic 2715/2716 (2 pages)
26 April 2002	Ad 24/02/02--------- Â£ si 1@1=1 Â£ ic 2712/2713 (2 pages)
26 April 2002	Ad 24/12/01--------- Â£ si 1@1=1 Â£ ic 2713/2714 (2 pages)
26 April 2002	Ad 24/09/01--------- Â£ si 1@1 (2 pages)
26 April 2002	Ad 24/02/02--------- Â£ si 1@1=1 Â£ ic 2712/2713 (2 pages)
26 April 2002	Ad 24/09/01--------- Â£ si 1@1 (2 pages)
26 April 2002	Ad 24/02/02--------- Â£ si 1@1=1 Â£ ic 2715/2716 (2 pages)
15 October 2001	Ad 11/09/01--------- Â£ si 1@1 (2 pages)
15 October 2001	Ad 11/09/01--------- Â£ si 1@1 (2 pages)
11 October 2001	Return made up to 01/10/01; full list of members (12 pages)
11 October 2001	Return made up to 01/10/01; full list of members (12 pages)
11 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
11 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 November 2000	Return made up to 01/10/00; full list of members (10 pages)
7 November 2000	Return made up to 01/10/00; full list of members (10 pages)
1 November 2000	Ad 06/07/00--------- Â£ si 1@1=1 Â£ ic 2710/2711 (2 pages)
1 November 2000	Ad 06/07/00--------- Â£ si 1@1=1 Â£ ic 2710/2711 (2 pages)
27 October 2000	Nc inc already adjusted 01/07/00 (1 page)
27 October 2000	Ad 09/03/00--------- Â£ si 2@1=2 Â£ ic 2708/2710 (2 pages)
27 October 2000	Ad 09/03/00--------- Â£ si 2@1=2 Â£ ic 2708/2710 (2 pages)
27 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 2000	Nc inc already adjusted 01/07/00 (1 page)
18 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
16 December 1999	Ad 23/11/99--------- Â£ si 5@1=5 Â£ ic 2703/2708 (2 pages)
16 December 1999	Nc inc already adjusted 23/11/99 (1 page)
16 December 1999	Ad 23/11/99--------- Â£ si 3@1=3 Â£ ic 2700/2703 (2 pages)
16 December 1999	Nc inc already adjusted 23/11/99 (1 page)
16 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1999	Ad 23/11/99--------- Â£ si 3@1=3 Â£ ic 2700/2703 (2 pages)
16 December 1999	Ad 23/11/99--------- Â£ si 5@1=5 Â£ ic 2703/2708 (2 pages)
16 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1999	Company name changed wright marine technology LIMITED\certificate issued on 21/10/99 (3 pages)
20 October 1999	Company name changed wright marine technology LIMITED\certificate issued on 21/10/99 (3 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
7 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
28 September 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 September 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
1 October 1997	Return made up to 01/10/97; no change of members (4 pages)
1 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
4 October 1996	Return made up to 01/10/96; no change of members (4 pages)
4 October 1996	Return made up to 01/10/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
5 October 1995	Return made up to 01/10/95; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
5 October 1995	Return made up to 01/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 October 1993	Incorporation (15 pages)
1 October 1993	Incorporation (15 pages)

Worldwide Marine Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

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