Bibby Wavemaster 3 Limited

15793471

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 21/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 21/06/2024

Also on 174 other boards

Mr Nicholas Charles Gilman

director · Since 21/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Nigel Colin Patrick Quinn

director · Since 21/06/2024

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Bibby Marine Services Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 09887121 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/06/2024