Company information:
Wigrams Turn Marina Limited (No: 02797441)
Address: SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE, ENGLAND
Status: Active
Incorporated: 03-Sep-1993
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: STEVEN MICHAEL DE POLO ( DOB: Oct-1981 From: Dec-2021 )
Current Director: ROSS ANTHONY FAITH ( DOB: Jan-1971 From: Nov-2023 )
Current Director: RICHARD JOHN PALMER ( DOB: Mar-1965 From: Dec-2021 )
Resigned Director: SAMUEL JOHN BOURNE ( DOB: May-1943 From: Oct-2006 To: Aug-2013 )
Resigned Director: MICHAEL BRAIDLEY ( DOB: Dec-1961 From: May-2014 To: May-2022 )
Resigned Director: STUART HENNING CARPENTER ( DOB: Oct-1959 From: Mar-1993 To: Jul-1998 )
Resigned Director: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: Apr-2010 To: Apr-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1993 To: Mar-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: JOHN DUDLEY HARDING ( DOB: Jan-1947 From: Oct-2006 To: Mar-2014 )
Resigned Director: DAVID IAN LOW ( DOB: Aug-1952 From: Mar-1993 To: Oct-2006 )
Resigned Director: TIMOTHY JONATHAN NELSON PARKER ( DOB: Aug-1949 From: Jul-1998 To: Oct-2006 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Oct-2006 To: Mar-2007 )
Resigned Director: RUSSEL SANG ( DOB: Oct-1969 From: Dec-2021 To: Jul-2023 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Nov-1955 From: Sep-2007 To: Oct-2008 )
Resigned Director: RICHARD JAMES SMITH ( DOB: Nov-1967 From: Jan-2013 To: May-2022 )
Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943 From: Apr-2014 To: Dec-2021 )
Resigned Director: JOHN SEBASTIAN WHATELEY ( DOB: May-1981 From: Jul-2015 To: Dec-2021 )
Resigned Secretary: SAMUEL JOHN BOURNE ( DOB: May-1943 From: Oct-2006 To: May-2009 )
Resigned Secretary: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: May-2009 To: Apr-2012 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: RON GORDON FREDERICK GILDER ( DOB: May-1947 From: Mar-1993 To: Oct-2006 )
Resigned Secretary: RICHARD JAMES SMITH ( From: Apr-2012 To: Dec-2021 )
Persons of Significant Control:
Castle Marinas Limited, Birdham Pool Birdham, Chichester, PO20 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,456,145 | 2,438,526 | 5,229,999 | 2456145.0,2438526.0,5229999.0 |
| Current assets | 197,570 | 148,232 | 1,912,858 | 197570.0,148232.0,1912858.0 |
| Current assets / Total inventories | 15,687 | 18,031 | 22,084 | 15687.0,18031.0,22084.0 |
| Current assets / Debtors | 161,293 | 69,565 | 1,868,167 | 161293.0,69565.0,1868167.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 118,101 | 42,448 | 77,217 | 118101.0,42448.0,77217.0 |
| Current assets / Cash at bank and on hand | 20,590 | 60,636 | 22,607 | 20590.0,60636.0,22607.0 |
| Net current assets (liabilities) | -165,093 | -278,099 | 1,413,088 | -165093.0,-278099.0,1413088.0 |
| Net assets (liabilities) | 2,291,052 | 2,160,427 | 6,312,710 | 2291052.0,2160427.0,6312710.0 |
| Equity / share capital and reserves | 2,291,052 | 2,160,427 | 6,312,710 | 2291052.0,2160427.0,6312710.0 |