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WM MARINE VILLAGE LIMITED (15825819)

WM MARINE VILLAGE LIMITED (15825819) is an active UK company. incorporated on 8 July 2024. with registered office in Cardiff. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). WM MARINE VILLAGE LIMITED has been registered for 1 year. Current directors include CORNISH, Andrew.

Company Number
15825819
Status
active
Type
ltd
Incorporated
8 July 2024
Age
1 years
Address
Marine Village, Cardiff, CF11 8TU
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
CORNISH, Andrew
SIC Codes
52220

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WM MARINE VILLAGE LIMITED

WM MARINE VILLAGE LIMITED is an active company incorporated on 8 July 2024 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). WM MARINE VILLAGE LIMITED was registered 1 year ago.(SIC: 52220)

Status

active

Active since 1 years ago

Company No

15825819

LTD Company

Age

1 Years

Incorporated 8 July 2024

Size

N/A

Accounts

ARD: 31/7

Up to Date

12 days left

Last Filed

Made up to N/A

Next Due

Due by 8 April 2026
Period: 8 July 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Marine Village Penarth Road Cardiff, CF11 8TU,

Previous Addresses

40 Craven Street London WC2N 5NG England
From: 8 July 2024To: 20 October 2024
Timeline

8 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jul 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Director Left
Sept 25
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CORNISH, Andrew

Active
Penarth Road, CardiffCF11 8TU
Born February 1966
Director
Appointed 08 Jul 2024

ROGERS, Alex

Resigned
Mayfield Avenue, CardiffCF5 1AL
Born September 1978
Director
Appointed 08 Jul 2024
Resigned 30 Sept 2025

Persons with significant control

1

Western Marinas Limited

Active
Copperkins Grove, AmershamHP6 5QD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Fundings
Financials
Latest Activities

Filing History

12

Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2024
AD01Change of Registered Office Address
Resolution
11 September 2024
RESOLUTIONSResolutions
Memorandum Articles
6 September 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Incorporation Company
8 July 2024
NEWINCIncorporation