CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
- Company statusactive
- Company No00342418
- Age87 years Incorporated 13 July 1938
- Officers8
Address
Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED is an active company incorporated on 13 July 1938 and based in Cardiff, United Kingdom. The company was registered 87 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 22 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 09 May 2025
Accounts With Accounts Type Group
2 Months Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 20 Mar 2025
Change To A Person With Significant Control
7 Months Ago on 18 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 14 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jun 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Donald Steven Campbell | secretary | 12 Oct 2001 | |
| REID, Adam Alexander | director | May 1987 | 06 Nov 2024 |
| REID, Andrew Robert | director | May 1954 | 10 Jul 2000 |
| REID, Daniel David | director | Mar 1994 | 06 Nov 2024 |
| REID, Matthew Alastair | director | Sep 1985 | 06 Nov 2024 |
| REID, Nicholas James | director | May 1990 | 06 Nov 2024 |
| REID, Richard Mark | director | Dec 1985 | 06 Nov 2024 |
| REID, Stuart Philip | director | Mar 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Robert Reid | May 1954 | 06 Apr 2016 |
| Mr Stuart Philip Reid | Mar 1957 | 06 Apr 2016 |
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PEARSON, Donald Steven Campbell are mutual persons.
REID, Adam Alexander are mutual persons.
REID, Adam Alexander are mutual persons.
REID, Adam Alexander are mutual persons.
REID, Andrew Robert are mutual persons.
REID, Andrew Robert, REID, Douglas Clifford, REID, Edna Mary are mutual persons.
REID, Andrew Robert are mutual persons.
REID, Andrew Robert, REID, Stuart Philip, REID, Douglas Clifford are mutual persons.
REID, Andrew Robert, REID, Stuart Philip are mutual persons.
REID, Andrew Robert, REID, Stuart Philip are mutual persons.
REID, Andrew Robert, REID, Stuart Philip, REID, Douglas Clifford are mutual persons.
REID, Andrew Robert, REID, Stuart Philip are mutual persons.
REID, Andrew Robert, REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
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