PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Gosport » PO12 1EP

Company number 03317695
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address SOUTH STREET, GOSPORT, HAMPSHIRE, PO12 1EP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED are www.portsmouthharbourwaterbuscompany.co.uk, and www.portsmouth-harbour-waterbus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Fratton Rail Station is 1.9 miles; to Cosham Rail Station is 4 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsmouth Harbour Waterbus Company Limited is a Private Limited Company. The company registration number is 03317695. Portsmouth Harbour Waterbus Company Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Portsmouth Harbour Waterbus Company Limited is South Street Gosport Hampshire Po12 1ep. . WATERS, Christine Maria is a Secretary of the company. FOSTER, John Laurence is a Director of the company. Secretary BELL, Murray Lewis has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary IVINS, James Browell has been resigned. Secretary KNIGHTLEY, Anthony Maurice has been resigned. Secretary MACMILLAN, John Eric has been resigned. Secretary SMITH, David Robert has been resigned. Secretary WEST, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, Paul Robert, Captain has been resigned. Director FULLER, Paul John has been resigned. Director IVINS, James Browell has been resigned. Director KNIGHTLEY, Anthony Maurice has been resigned. Director MACMILLAN, John Eric has been resigned. Director MCGREAL, Bryan has been resigned. Director PHILLIPS, Graham David has been resigned. Director ROBERTS, Carl has been resigned. Director SOLEN, Christopher John has been resigned. Director WEST, Michael David has been resigned. Director WITHINSHAW, Charles Richard Pinhey has been resigned. Director WRIGHT, Michael Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
WATERS, Christine Maria
Appointed Date: 01 March 2011
Director
FOSTER, John Laurence
Appointed Date: 02 February 2005
67 years old

Resigned Directors

Secretary
BELL, Murray Lewis
Resigned: 31 October 1999
Appointed Date: 29 October 1997
Secretary
FOSTER, John Laurence
Resigned: 31 January 2013
Appointed Date: 15 November 2006
Secretary
IVINS, James Browell
Resigned: 28 February 2011
Appointed Date: 27 March 2007
Secretary
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 04 April 2005
Secretary
MACMILLAN, John Eric
Resigned: 04 April 2005
Appointed Date: 31 October 1999
Secretary
SMITH, David Robert
Resigned: 29 October 1997
Appointed Date: 04 March 1997
Secretary
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 01 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1997
Appointed Date: 13 February 1997
Director
BRYANT, Paul Robert, Captain
Resigned: 14 July 2006
Appointed Date: 07 February 2006
66 years old
Director
FULLER, Paul John
Resigned: 31 December 2010
Appointed Date: 27 March 2007
70 years old
Director
IVINS, James Browell
Resigned: 28 February 2011
Appointed Date: 27 March 2007
60 years old
Director
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 17 December 2004
75 years old
Director
MACMILLAN, John Eric
Resigned: 04 April 2005
Appointed Date: 01 September 1998
82 years old
Director
MCGREAL, Bryan
Resigned: 02 February 2005
Appointed Date: 17 December 2004
85 years old
Director
PHILLIPS, Graham David
Resigned: 13 December 2004
Appointed Date: 04 March 1997
74 years old
Director
ROBERTS, Carl
Resigned: 30 March 2007
Appointed Date: 07 February 2006
59 years old
Director
SOLEN, Christopher John
Resigned: 31 October 1999
Appointed Date: 12 October 1997
77 years old
Director
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 07 February 2006
65 years old
Director
WITHINSHAW, Charles Richard Pinhey
Resigned: 13 December 2004
Appointed Date: 04 March 1997
64 years old
Director
WRIGHT, Michael Reginald
Resigned: 31 May 2005
Appointed Date: 12 October 1997
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Portsmouth Harbour Ferry Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 84 more events
24 Mar 1997
New secretary appointed
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

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