TRANSWORLD YACHTS SAILING LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 05935105
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 89 LEIGH ROAD, EASTLEIGH, SO50 9DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 102 . The most likely internet sites of TRANSWORLD YACHTS SAILING LIMITED are www.transworldyachtssailing.co.uk, and www.transworld-yachts-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transworld Yachts Sailing Limited is a Private Limited Company. The company registration number is 05935105. Transworld Yachts Sailing Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Transworld Yachts Sailing Limited is 89 Leigh Road Eastleigh So50 9dq. . MASON, Jeremy Paul is a Director of the company. WHATLEY, Stephen David is a Director of the company. Secretary BEWES, William has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEWES, William has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MASON, Jeremy Paul
Appointed Date: 14 September 2006
65 years old

Director
WHATLEY, Stephen David
Appointed Date: 15 November 2011
69 years old

Resigned Directors

Secretary
BEWES, William
Resigned: 31 October 2011
Appointed Date: 14 September 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Director
BEWES, William
Resigned: 25 October 2012
Appointed Date: 14 September 2006
74 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Jeremy Paul Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Whatley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

TRANSWORLD YACHTS SAILING LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 102

21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
13 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 102

...
... and 29 more events
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed;new director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
14 Sep 2006
Incorporation

TRANSWORLD YACHTS SAILING LIMITED Charges

9 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Property known as berths C5 and C6 hamble point marina…
8 November 2006
Guarantee & debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…