MERCHANT NAVY WELFARE BOARD(THE)
| Status | ACTIVE |
| Company No. | 00453053 |
| Category | |
| Incorporated | 23 Apr 1948 |
| Age | 76 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MERCHANT NAVY WELFARE BOARD(THE) is an active with number 00453053. It was incorporated 76 years, 20 days ago, on 23 April 1948. The company address is 8 Cumberland Place, Southampton, SO15 2BH, Hants.
Company Fillings
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-20
Officer name: Ms Natasha Barley
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Campbell
Appointment date: 2023-11-02
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Paul Boxall-Hunt
Termination date: 2024-02-05
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type small
Date: 08 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 23 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deanne Marie Thomas
Termination date: 2022-11-10
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ijeoma Joyce Ajibade
Termination date: 2022-11-10
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Captain Louise Sara
Appointment date: 2022-09-22
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Rawson
Termination date: 2022-09-22
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Termination secretary company with name termination date
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Dawson Tomlin
Termination date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 20 Apr 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart Ross Rivers
Appointment date: 2022-01-01
Documents
Accounts with accounts type small
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Edward Ballantyne
Appointment date: 2021-08-17
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Commander Brian Paul Boxall-Hunt
Appointment date: 2021-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Campbell
Termination date: 2021-07-22
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type small
Date: 07 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 31 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: Catherine Spencer
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Peter Hodgson
Appointment date: 2020-06-26
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren David Procter
Appointment date: 2020-06-26
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Colclough
Termination date: 2020-06-26
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Stephen William Todd
Documents
Accounts with accounts type small
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Rawson
Appointment date: 2019-12-18
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Ijeoma Joyce Ajibade
Appointment date: 2019-08-14
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Spencer
Appointment date: 2019-07-19
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Patrick Foley
Termination date: 2019-07-16
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-16
Officer name: Barry William Bryant
Documents
Accounts with accounts type small
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-17
Officer name: John Thomson
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-30
Officer name: Capt John Thomson
Documents
Change person director company with change date
Date: 30 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Ms Deanne Marie Thomas
Documents
Termination director company with name termination date
Date: 30 Jun 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Robert John Jones
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-19
Officer name: Capt Justin Osmond
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-19
Officer name: Malcolm Stephen Williams
Documents
Appoint person secretary company with name date
Date: 14 Feb 2018
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-21
Officer name: Mr Peter Dawson Tomlin
Documents
Termination secretary company with name termination date
Date: 14 Feb 2018
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-21
Officer name: David Antony Parsons
Documents
Change person secretary company with change date
Date: 14 Feb 2018
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Dawson Tomlin
Change date: 2017-07-21
Documents
Appoint person director company with name date
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mathew Appleton
Appointment date: 2017-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-23
Officer name: Steven George Gosling
Documents
Change person secretary company with change date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-07-21
Officer name: Captain David Antony Parsons
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control statement
Date: 28 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type small
Date: 30 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Godfrey
Appointment date: 2016-08-23
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Patrick Foley
Appointment date: 2016-07-01
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven George Gosling
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Jess
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Peters
Termination date: 2016-06-30
Documents
Annual return company with made up date no member list
Date: 30 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type full
Date: 21 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Jess
Change date: 2015-08-17
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-17
Officer name: Mr Michael John Jess
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-17
Officer name: Robert John Jones
Documents
Resolution
Date: 04 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 21 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type full
Date: 26 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 07 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Commodore Malcolm Stephen Williams
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Campbell
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ballantyne
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Mcfadyen
Documents
Accounts with made up date
Date: 02 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wright
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Commodore Barry William Bryant
Change date: 2012-07-31
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-31
Officer name: Lt Col Ian Ballantyne
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Commodore Barry William Bryant
Change date: 2012-07-31
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-31
Officer name: Commodore Barry William Bryant
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen William Todd
Change date: 2012-07-31
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Edward Springett
Change date: 2012-07-31
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Laurence Mcfadyen
Change date: 2012-07-31
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Richard Lane
Change date: 2012-07-31
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-31
Officer name: Robert John Jones
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-31
Officer name: Mr Anthony Mark Dickinson
Documents
Change person secretary company with change date
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Captain David Antony Parsons
Change date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 28 Jun 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deanne Marie Thomas
Documents
Appoint person director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd. Canon Kenneth Peters
Documents
Termination director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Potterton
Documents
Termination director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Buchanan
Documents
Accounts with made up date
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Scott
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Jess
Documents
Accounts with made up date
Date: 12 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 02 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Maloney
Documents
Annual return company with made up date no member list
Date: 11 Jul 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Appoint person director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Captain Andrew Keith Cassels
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Williams
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Welsh
Documents
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