Menna Overview
Here’s a quick overview of WHIPPENDELL MARINE LIMITED 👀 — a Milton Keynes based business that started in 1989.
WHIPPENDELL MARINE LIMITED
- Company statusactive
- Company No02410567
- Age36 years 11 months Incorporated 2 August 1989
- Officers4
Address
3 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England
WHIPPENDELL MARINE LIMITED is an active company incorporated on 2 August 1989 and based in Milton Keynes, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Memorandum Articles
1 Year Ago on 06 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Simon Peter | director | Mar 1966 | 27 Nov 2019 |
| MOSSOP, Thomas Francis Farrell | director | Jan 1958 | 17 Jul 2019 |
| PAYNE, Trevor Martin George | director | Jul 1972 | 21 Apr 2017 |
| SWABEY, David Geoffrey Harold | director | Mar 1966 | 04 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whippendell Electrical Ltd | 06 Apr 2016 |
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HOLMES, Simon Peter are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George, SWABEY, David Geoffrey Harold, SWABEY, Betty Dorinda, HOPKINS, Alan, SWABEY, Brian William Harold, SWABEY, Joanna Dorinda Rose are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
PAYNE, Trevor Martin George are mutual persons.
SWABEY, David Geoffrey Harold, SWABEY, Brian William Harold, SWABEY, Joanna Dorinda Rose are mutual persons.
SWABEY, Brian William Harold are mutual persons.
SWABEY, Brian William Harold are mutual persons.
SWABEY, Joanna Dorinda Rose are mutual persons.
SWABEY, Joanna Dorinda Rose are mutual persons.
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MOSSOP, Thomas Francis Farrell are mutual persons.
THE PALACE THEATRE WATFORD LIMITED
SWABEY, Brian William Harold are mutual persons.
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SWABEY, Brian William Harold are mutual persons.
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Menna Overview
Here’s a quick overview of WHIPPENDELL MARINE LIMITED 👀 — a Milton Keynes based business that started in 1989.