Menna Overview
Here’s a quick overview of BIBBY WAVEMASTER 2 LIMITED 👀 — a Liverpool based business that started in 2017.
BIBBY WAVEMASTER 2 LIMITED
- Company statusactive
- Company No11077837
- Age8 years 8 months Incorporated 22 November 2017
- Officers3
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY WAVEMASTER 2 LIMITED is an active company incorporated on 22 November 2017 and based in Liverpool, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 22 Nov 2017 | |
| GILMAN, Nicholas Charles | director | Dec 1967 | 06 Nov 2023 |
| QUINN, Nigel Colin Patrick | director | Apr 1971 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Marine Services Limited | 22 Nov 2017 |
Related Companies
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, CROOK, Ian Kenneth, GOODY, Andrew John, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CALLENDER, Alexei Robert, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CALLENDER, Alexei Robert, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOODY, Andrew John, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOODY, Andrew John, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, CROOK, Ian Kenneth, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
QUINN, Nigel Colin Patrick are mutual persons.
QUINN, Nigel Colin Patrick are mutual persons.
QUINN, Nigel Colin Patrick, CROOK, Ian Kenneth, SAMUELS, Helen Julia are mutual persons.
BOLTON, Stephen Henry are mutual persons.
CALLENDER, Alexei Robert are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
BIBBY FAMILY COMPANY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
COVERLY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
TRANSCANADA TURBINES (UK) LIMITED
GILMAN, Nicholas Charles are mutual persons.
RWG (REPAIR & OVERHAULS) LIMITED
GILMAN, Nicholas Charles are mutual persons.
MERSEY MARITIME LIMITED
QUINN, Nigel Colin Patrick are mutual persons.
RENEW MARINE LTD
BOLTON, Stephen Henry are mutual persons.
BRITISH SAFETY COUNCIL
CROOK, Ian Kenneth are mutual persons.
SEFTON WOMEN'S & CHILDREN'S AID
OSBORNE, Jonathan are mutual persons.
NUGENT CARE 2019
WORDEN, Susan Erica Ann are mutual persons.
CLV COMMUNITIES LIMITED
WORDEN, Susan Erica Ann are mutual persons.
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Here’s a quick overview of BIBBY WAVEMASTER 2 LIMITED 👀 — a Liverpool based business that started in 2017.