YACHTING HERITAGE LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 6TX

Company number 08811946
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 31 ASHBEE GARDENS, HERNE BAY, KENT, ENGLAND, CT6 6TX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ian Seymour Collett as a director on 11 January 2017; Appointment of Mr Roger Hodgkison as a director on 11 January 2017. The most likely internet sites of YACHTING HERITAGE LIMITED are www.yachtingheritage.co.uk, and www.yachting-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Yachting Heritage Limited is a Private Limited Company. The company registration number is 08811946. Yachting Heritage Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Yachting Heritage Limited is 31 Ashbee Gardens Herne Bay Kent England Ct6 6tx. . HODGKISON, Roger is a Director of the company. Secretary WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED has been resigned. Director COLLETT, Ian Seymour, Sir has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
HODGKISON, Roger
Appointed Date: 11 January 2017
85 years old

Resigned Directors

Secretary
WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED
Resigned: 10 January 2017
Appointed Date: 12 December 2013
Director
COLLETT, Ian Seymour, Sir
Resigned: 11 January 2017
Appointed Date: 12 December 2013
72 years old

Persons With Significant Control

Mr. Luigi Guarnaccia
Notified on: 14 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Claudio Betti
Notified on: 14 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Pizzoli
Notified on: 14 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YACHTING HERITAGE LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Ian Seymour Collett as a director on 11 January 2017
11 Jan 2017
Appointment of Mr Roger Hodgkison as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Ward & Mckenzie (Yacht Consultants) Limited as a secretary on 10 January 2017
11 Jan 2017
Registered office address changed from 14a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 31 Ashbee Gardens Herne Bay Kent CT6 6TX on 11 January 2017
...
... and 1 more events
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 3
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

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