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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With Updates

11 Months Ago on 06 Aug 2025

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Capital Allotment Shares

1 Year Ago on 06 Dec 2024

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Resolution

1 Year Ago on 06 Dec 2024

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Memorandum Articles

1 Year Ago on 06 Dec 2024

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 05 Dec 2024

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Accounts With Accounts Type Small

1 Year Ago on 26 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 15 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 21 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 04 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 29 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 06 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Aug 2020

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Change Person Director Company With Change Date

6 Years Ago on 12 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 27 Nov 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 27 Nov 2019

finance
Accounts With Accounts Type Small

6 Years Ago on 25 Sep 2019

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Confirmation Statement With No Updates

6 Years Ago on 22 Aug 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 17 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 10 Jun 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 07 Jun 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 21 Sep 2018

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Confirmation Statement With Updates

7 Years Ago on 13 Aug 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOLMES, Simon Peterdirector Mar 196627 Nov 2019
MOSSOP, Thomas Francis Farrelldirector Jan 195817 Jul 2019
PAYNE, Trevor Martin Georgedirector Jul 197221 Apr 2017
SWABEY, David Geoffrey Harolddirector Mar 196604 Jan 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Whippendell Electrical Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.