Introduction
Watch Company
W
WESTERN MARINAS LIMITED
WESTERN MARINAS LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. WESTERN MARINAS LIMITED was registered 1 year ago.(SIC: 52290)
Status
active
Active since 1 years ago
Company No
15653030
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 16 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Cardiff Marine Village Penarth Road Cardiff, CF11 8TU,
Previous Addresses
40 Craven Street London WC2N 5NG England
From: 11 July 2024To: 2 October 2024
8 Copperkins Grove Amersham HP6 5QD England
From: 16 April 2024To: 11 July 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CORNISH, Andrew
ActivePenarth Road, CardiffCF11 8TU
Born February 1966
Director
Appointed 08 Jul 2024
CORNISH, Andrew
Penarth Road, CardiffCF11 8TU
Born February 1966
Director
08 Jul 2024
Active
WHEELER, Jonathan
ActiveStratton Street, LondonW1J 8LD
Born October 1981
Director
Appointed 28 Aug 2024
WHEELER, Jonathan
Stratton Street, LondonW1J 8LD
Born October 1981
Director
28 Aug 2024
Active
BARNES, Paul Martin
ResignedCraven Street, LondonWC2N 5NG
Born September 1953
Director
Appointed 16 Apr 2024
Resigned 18 Sept 2024
BARNES, Paul Martin
Craven Street, LondonWC2N 5NG
Born September 1953
Director
16 Apr 2024
Resigned 18 Sept 2024
Resigned
ROGERS, Alex
ResignedPenarth Road, CardiffCF11 8TU
Born September 1978
Director
Appointed 16 Jul 2024
Resigned 30 Sept 2025
ROGERS, Alex
Penarth Road, CardiffCF11 8TU
Born September 1978
Director
16 Jul 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Harwood Private Capital Llp
Stratton Street, LondonW1J 8LD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mr Paul Martin Barnes
CeasedPenarth Road, CardiffCF11 8TU
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Ceased 26 Jul 2024
Mr Paul Martin Barnes
Penarth Road, CardiffCF11 8TU
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Ceased 26 Jul 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
13 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024