YCO YACHT LIMITED
LONDON WBC MARITIME LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3NB
Company number 05147034
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 18 COULSON STREET, LONDON, SW3 3NB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation, 70229 - Management consultancy activities other than financial management, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of YCO YACHT LIMITED are www.ycoyacht.co.uk, and www.yco-yacht.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Yco Yacht Limited is a Private Limited Company. The company registration number is 05147034. Yco Yacht Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Yco Yacht Limited is 18 Coulson Street London Sw3 3nb. . CRANE, Ralph is a Secretary of the company. BIRKETT, Charles Nicholas Keith is a Director of the company. Secretary BIRKETT, Charles Nicholas Keith has been resigned. Secretary CRANE, Ralph Clifford has been resigned. Secretary PETTS, Ian Robert has been resigned. Secretary SMITH, Charles Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLARK, John has been resigned. Director WRIGHT, Gary has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CRANE, Ralph
Appointed Date: 06 April 2012
Director
BIRKETT, Charles Nicholas Keith
Appointed Date: 07 June 2004
50 years old

Resigned Directors

Secretary
BIRKETT, Charles Nicholas Keith
Resigned: 16 July 2004
Appointed Date: 07 June 2004
Secretary
CRANE, Ralph Clifford
Resigned: 28 August 2008
Appointed Date: 16 July 2004
Secretary
PETTS, Ian Robert
Resigned: 06 April 2012
Appointed Date: 31 July 2010
Secretary
SMITH, Charles Alan
Resigned: 31 July 2010
Appointed Date: 19 November 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
CLARK, John
Resigned: 30 June 2010
Appointed Date: 11 March 2008
68 years old
Director
WRIGHT, Gary
Resigned: 26 May 2015
Appointed Date: 07 June 2004
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

YCO YACHT LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
19 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
...
... and 46 more events
22 Jun 2004
Director resigned
22 Jun 2004
Secretary resigned
22 Jun 2004
New director appointed
22 Jun 2004
New secretary appointed;new director appointed
07 Jun 2004
Incorporation

YCO YACHT LIMITED Charges

6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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