OpenCompanies

Weslake Marine Limited

Company number
07603312
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2011
Nature of business
Dormant Company
Corporate group
Avvron Ltd (3 companies)

Registered office

2 Oak Court
North Leigh Business Park
Oxfordshire
OX29 6SW

Control

NameNature of controlNotifiedCeased
Mr John Lamberton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Weslake Air Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2019
Avvron Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2019
Mr Michael Richard Leslie Daniel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant - £1
30 Apr 2024 Dormant - £1
30 Apr 2023 Dormant - £1
30 Apr 2022 Dormant - £1
30 Apr 2021 Dormant - £1
30 Apr 2020 Dormant - £1
30 Apr 2019 Dormant - £1
30 Apr 2018 Dormant £1 £1
30 Apr 2017 Dormant £1 £1
30 Apr 2016 Dormant £1 £1
30 Apr 2015 Dormant £1 £1
30 Apr 2014 Dormant £1 £1
30 Apr 2013 - -
30 Apr 2012 - -

Connections

Owned by

Weslake Marine Limited → Avvron Ltd

Companies at the same address

Data