Wigrams Turn Marina Limited
02797441
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
28/12/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 01/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 44
Also on 19 other boards
director · Since 07/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 28 other boards
director · Since 26/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 26/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 14 other boards
Former
corporate nominee director · Resigned 09/03/1993
corporate nominee secretary · Resigned 09/03/1993
corporate nominee director · Resigned 09/03/1993
director · Resigned 02/07/1998
secretary · Resigned 13/10/2006
director · Resigned 13/10/2006
director · Resigned 13/10/2006
director · Resigned 24/03/2007
director · Resigned 31/10/2008
secretary · Resigned 11/05/2009
secretary · Resigned 27/04/2012
director · Resigned 27/04/2012
director · Resigned 31/08/2013
director · Resigned 31/03/2014
secretary · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 25/07/2023
director · Resigned 01/05/2025
director · Resigned 13/10/2025
Persons with Significant Control
Castle Marinas Limited
Birdham Pool, Birdham, Chichester, PO20 7BG
Reg: 05686351 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
AETHER FINANCIAL SERVICES UK LIMITED
AIB GROUP (UK) P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
THE TRUSTEES OF THE CASTLEMORE SECURITIES FURBS SCHEME
Change History
Active
Private Limited Company
SAWLEY MARINA
NOTTINGHAM