WARSHIP DESIGN SERVICES LIMITED - Profile & Financials

Accounts Submitted 25 Jul 2022

Confirmation Statement Submitted 5 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Ann-louise Holding	Director	British	England	65	20 Dec 2013	Active
David Stanley Parkes	Director	British	England	62	7 Feb 2001	Active
David Stanley Parkes	Secretary	British	Unknown	—	11 Aug 2000	Active

Shareholders

Shareholders (1)


Bae Systems Marine (holdings) Limited	100.0%	39,150	Issued	8 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Marine (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS MARINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MES INTERCO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

WARSHIP DESIGN SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Aug 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
19 Dec 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
19 Dec 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 Dec 2022	Resolution	Resolutions	View(1 page)