WQI MARINE LTD

Key Data

Status

Active

Company No.

05108863

Incorporation date

22/04/2004

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

09/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

30/07/2024

Registered office address changed from Unit N the Fulcrum Vantage Way Mannings Heath Road Poole Dorset BH12 4NU England to S Shed New Harbour Road Poole Dorset BH15 4AJ on 2024-07-30

View PDF (1 pages)

25/07/2024

Cessation of Nicholas Colin Williamson as a person with significant control on 2024-07-09

View PDF (1 pages)

25/07/2024

Notification of Tremel Uk Ltd as a person with significant control on 2024-07-09

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

25/07/2024

Cessation of Rachel Romaine Wicks as a person with significant control on 2024-07-09

View PDF (1 pages)

21/03/2024

Change of details for Mr Nicholas Colin Williamson as a person with significant control on 2024-03-06

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Nicholas Colin Williamson on 2024-03-06

View PDF (2 pages)

21/03/2024

Notification of Rachel Romaine Wicks as a person with significant control on 2024-03-06

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

20/03/2024

Change of share class name or designation

View PDF (2 pages)

20/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

17/04/2023

Amended total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

03/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

08/08/2022

Termination of appointment of Rachel Wicks as a director on 2022-08-01

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

17/11/2021

Appointment of Miss Rachel Wicks as a director on 2021-11-17

View PDF (2 pages)

21/07/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

08/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

29/05/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

28/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

11/10/2019

Registered office address changed from Unit 7 Glenmore Business Park Blackhill Road Holton Heath Poole Dorset BH16 6NL to Unit N the Fulcrum Vantage Way Mannings Heath Road Poole Dorset BH12 4NU on 2019-10-11

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

25/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

25/09/2018

Notification of Nicholas Colin Williamson as a person with significant control on 2018-09-25

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

01/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

28/07/2017

Confirmation statement made on 2017-05-26 with no updates

View PDF (3 pages)

28/04/2017

Registration of charge 051088630001, created on 2017-04-27

View PDF (8 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

08/07/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

08/07/2016

Termination of appointment of Nadia Farissi as a secretary on 2016-05-07

View PDF (1 pages)

05/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

23/08/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

11/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

12/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (13 pages)

30/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/07/2009

Return made up to 20/05/09; full list of members

View PDF (8 pages)

03/07/2009

Director's change of particulars / nicholas williamson / 30/04/2009

View PDF (1 pages)

03/07/2009

Secretary's change of particulars / nadia farissi / 30/04/2009

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

24/07/2008

Return made up to 22/04/08; no change of members

View PDF (6 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/08/2007

Return made up to 22/04/07; no change of members

View PDF (6 pages)

23/07/2007

Registered office changed on 23/07/07 from: unit 7 glenmore business park blackhill road holton heath poole dorset BH16 3LE

View PDF (1 pages)

02/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

26/09/2006

Registered office changed on 26/09/06 from: 42 lowther road bournemouth dorset BH8 8NR

View PDF (1 pages)

07/06/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

23/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

16/02/2006

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

07/05/2004

Certificate of change of name

View PDF (2 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Registered office changed on 07/05/04 from: 20 talbot drive wallisdown poole dorset BH12 5ED

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Registered office changed on 05/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
848.04K
-
0.00
115.36K
-

2022
4
990.49K
-
0.00
328.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Rachel Romaine Wicks	Director	17/11/2021 - 01/08/2022	2
QA REGISTRARS LIMITED	Nominee Secretary	22/04/2004 - 22/04/2004	9026
QA NOMINEES LIMITED	Nominee Director	22/04/2004 - 22/04/2004	8850
Mr Nicholas Colin Williamson	Director	22/04/2004 - Present	12
Farissi, Nadia	Secretary	22/04/2004 - 07/05/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WQI MARINE LTD

WQI MARINE LTD is an(a) Active company incorporated on 22/04/2004 with the registered office located at S Shed, New Harbour Road, Poole, Dorset BH15 4AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WQI MARINE LTD?

WQI MARINE LTD is currently Active. It was registered on 22/04/2004 .

Where is WQI MARINE LTD located?

WQI MARINE LTD is registered at S Shed, New Harbour Road, Poole, Dorset BH15 4AJ.

What does WQI MARINE LTD do?

WQI MARINE LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for WQI MARINE LTD?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-05-31.