HUMPHREYS YACHT DESIGN LTD
NEW MILTON

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Company number 04817891
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Thomas Morris Humphreys on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of HUMPHREYS YACHT DESIGN LTD are www.humphreysyachtdesign.co.uk, and www.humphreys-yacht-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphreys Yacht Design Ltd is a Private Limited Company. The company registration number is 04817891. Humphreys Yacht Design Ltd has been working since 02 July 2003. The present status of the company is Active. The registered address of Humphreys Yacht Design Ltd is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . HUMPHREYS, Robert David is a Director of the company. HUMPHREYS, Thomas Morris is a Director of the company. Secretary ABBOTTS BARTON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUMPHREYS, Robert David
Appointed Date: 02 July 2003
75 years old

Director
HUMPHREYS, Thomas Morris
Appointed Date: 23 March 2015
46 years old

Resigned Directors

Secretary
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 02 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Robert David Humphreys
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HUMPHREYS YACHT DESIGN LTD Events

24 Jan 2017
Director's details changed for Mr Thomas Morris Humphreys on 24 January 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

...
... and 30 more events
19 May 2004
New secretary appointed
19 May 2004
New director appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
02 Jul 2003
Incorporation