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John Willment Marine Limited

00707628

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SWANWICK MARINA SWANWICK SHORE, SOUTHAMPTON, SO31 1ZL
Incorporated 08/11/1961

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Hamilton Bradshaw

director · Since 30/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr John Mischa Cervenka

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Mr Geoffrey Andrew Collins

director · Since 30/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Persons with Significant Control

Premier Marinas Limited

75–100% shares
75–100% votes
Appoint directors

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 02973858 · Companies House · Company Limited By Shares

Notified 30/06/2021

Former PSCs

Helenia Limited

Ceased 30/06/2021

Ms Avia Willment

Ceased 30/06/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2019Registered 13/01/2020Satisfied 15/09/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2019Registered 10/01/2020Satisfied 15/09/2021
Charge
satisfied

NATIONAL WESTMINISTER BANK PLC

Created 30/12/2019Registered 08/01/2020Satisfied 15/09/2021