Menna Overview
Here’s a quick overview of ORCA MARINE LEISURE LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.
ORCA MARINE LEISURE LIMITED
- Company statusactive
- Company No06422135
- Age18 years 8 months Incorporated 8 November 2007
- Officers5
Address
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
ORCA MARINE LEISURE LIMITED is an active company incorporated on 8 November 2007 and based in Warwick, Warwickshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Andrew Charles | secretary | 28 Mar 2024 | |
| STONE, Andrew Charles | director | Apr 1977 | 28 Mar 2024 |
| WHALE, Henry William | director | Aug 1973 | 12 Jun 2008 |
| WHALE, Max Howard | director | Apr 1976 | 12 Jun 2008 |
| WHALE, Peter William | director | Feb 1949 | 13 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orca Marine Leisure Group Limited | 01 Jan 2020 | |
| Mr Peter William Whale | Feb 1949 | 06 Apr 2016 |
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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.
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Here’s a quick overview of ORCA MARINE LEISURE LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.