DISCOVERY YACHT SERVICES LIMITED
FAREHAM DISCOVERY YACHTS LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 03633174
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address ALLIOTT WINGHAM LIMITED, KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 . The most likely internet sites of DISCOVERY YACHT SERVICES LIMITED are www.discoveryyachtservices.co.uk, and www.discovery-yacht-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Yacht Services Limited is a Private Limited Company. The company registration number is 03633174. Discovery Yacht Services Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Discovery Yacht Services Limited is Alliott Wingham Limited Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . CHARNLEY, Caroline Jane is a Secretary of the company. CHARNLEY, John Martin is a Director of the company. Secretary CHARNLEY, John Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARNLEY, Caroline Jane has been resigned. Director ROBINS, Mark Robert has been resigned. Director STUART, Nigel Andrew Buchanan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHARNLEY, Caroline Jane
Appointed Date: 28 September 2001
Director
CHARNLEY, John Martin
Appointed Date: 17 September 1998
79 years old

Resigned Directors

Secretary
CHARNLEY, John Martin
Resigned: 28 September 2001
Appointed Date: 17 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
CHARNLEY, Caroline Jane
Resigned: 19 July 2007
Appointed Date: 17 September 1998
69 years old
Director
ROBINS, Mark Robert
Resigned: 18 October 2006
Appointed Date: 01 April 2003
60 years old
Director
STUART, Nigel Andrew Buchanan
Resigned: 18 July 2014
Appointed Date: 29 March 2010
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Discovery Yachts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY YACHT SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
29 May 2015
Accounts for a dormant company made up to 31 August 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
...
... and 45 more events
22 Sep 1998
New director appointed
22 Sep 1998
New director appointed
22 Sep 1998
Director resigned
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

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