WEST SOLENT BOAT BUILDERS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0TR

Company number 03853824
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address THE BOATYARD, KEYHAVEN, LYMINGTON, HAMPSHIRE, SO41 0TR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Simon Austen Lyth as a director on 7 April 2016; Termination of appointment of Simon Austen Lyth as a secretary on 7 April 2016. The most likely internet sites of WEST SOLENT BOAT BUILDERS LIMITED are www.westsolentboatbuilders.co.uk, and www.west-solent-boat-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to New Milton Rail Station is 4.7 miles; to Sway Rail Station is 4.7 miles; to Brockenhurst Rail Station is 6.5 miles; to Beaulieu Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Solent Boat Builders Limited is a Private Limited Company. The company registration number is 03853824. West Solent Boat Builders Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of West Solent Boat Builders Limited is The Boatyard Keyhaven Lymington Hampshire So41 0tr. . ATTWELL, Richard Kenneth is a Secretary of the company. ATTWELL, Kenneth Walter is a Director of the company. ATTWELL, Richard Kenneth is a Director of the company. Secretary LYTH, Simon Austen has been resigned. Secretary WREYFORD, Alison Mary, Doctor has been resigned. Secretary WREYFORD, Ann Jennifer has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LYTH, Simon Austen has been resigned. Director WREYFORD, Ernest James has been resigned. Director WREYFORD, Kenneth has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
ATTWELL, Richard Kenneth
Appointed Date: 07 April 2016
Director
ATTWELL, Kenneth Walter
Appointed Date: 07 April 2016
69 years old
Director
ATTWELL, Richard Kenneth
Appointed Date: 07 April 2016
40 years old

Resigned Directors

Secretary
LYTH, Simon Austen
Resigned: 07 April 2016
Appointed Date: 12 April 2013
Secretary
WREYFORD, Alison Mary, Doctor
Resigned: 12 April 2013
Appointed Date: 12 July 2007
Secretary
WREYFORD, Ann Jennifer
Resigned: 12 July 2007
Appointed Date: 06 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 October 1999
Appointed Date: 06 October 1999
Director
LYTH, Simon Austen
Resigned: 07 April 2016
Appointed Date: 12 April 2013
66 years old
Director
WREYFORD, Ernest James
Resigned: 13 September 2007
Appointed Date: 06 October 1999
86 years old
Director
WREYFORD, Kenneth
Resigned: 12 April 2013
Appointed Date: 06 October 1999
81 years old

Persons With Significant Control

Mr Richard Kenneth Attwell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

WEST SOLENT BOAT BUILDERS LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Apr 2016
Termination of appointment of Simon Austen Lyth as a director on 7 April 2016
12 Apr 2016
Termination of appointment of Simon Austen Lyth as a secretary on 7 April 2016
12 Apr 2016
Appointment of Mr Richard Kenneth Attwell as a secretary on 7 April 2016
12 Apr 2016
Appointment of Mr Richard Kenneth Attwell as a director on 7 April 2016
...
... and 43 more events
16 Oct 2000
Return made up to 06/10/00; full list of members
04 Feb 2000
Particulars of mortgage/charge
02 Nov 1999
Ad 06/10/99--------- £ si 999@1=999 £ ic 1/1000
11 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

WEST SOLENT BOAT BUILDERS LIMITED Charges

1 February 2000
Debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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