SIMPLY YACHTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 06467108
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SIMPLY YACHTS LIMITED are www.simplyyachts.co.uk, and www.simply-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Simply Yachts Limited is a Private Limited Company. The company registration number is 06467108. Simply Yachts Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Simply Yachts Limited is Wimborne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . WASILKOWSKI, Richard Jan Alexander is a Secretary of the company. MORDAS, Edward Jan is a Director of the company. WASILKOWSKI, Richard Jan Alexander is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WASILKOWSKI, Richard Jan Alexander
Appointed Date: 08 January 2008

Director
MORDAS, Edward Jan
Appointed Date: 08 January 2008
66 years old

Director
WASILKOWSKI, Richard Jan Alexander
Appointed Date: 08 January 2008
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Edward Jan Mordas
Notified on: 7 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Jan Alexander Wasilkowski
Notified on: 7 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY YACHTS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 January 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 12 more events
11 Nov 2009
Total exemption small company accounts made up to 31 January 2009
02 Feb 2009
Return made up to 08/01/09; full list of members
14 Mar 2008
Ad 11/01/08\gbp si 99@1=99\gbp ic 1/100\
15 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation