WEYMOUTH YACHT HAVEN LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 05433766
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of WEYMOUTH YACHT HAVEN LIMITED are www.weymouthyachthaven.co.uk, and www.weymouth-yacht-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brockenhurst Rail Station is 4.9 miles; to New Milton Rail Station is 5.6 miles; to Ashurst New Forest Rail Station is 9.6 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weymouth Yacht Haven Limited is a Private Limited Company. The company registration number is 05433766. Weymouth Yacht Haven Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Weymouth Yacht Haven Limited is Kings Saltern Road Lymington Hampshire So41 3qd. . KALIS, Dirk Hems is a Secretary of the company. GREW, Helen Jean is a Director of the company. KALIS, Dirk Hems is a Director of the company. KALIS, Dylan Illingworth Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LINES, Kathleen Sylvia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KALIS, Dirk Hems
Appointed Date: 22 April 2005
Director
GREW, Helen Jean
Appointed Date: 01 February 2014
60 years old
Director
KALIS, Dirk Hems
Appointed Date: 22 April 2005
82 years old
Director
KALIS, Dylan Illingworth Richard
Appointed Date: 22 April 2005
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005
Director
LINES, Kathleen Sylvia
Resigned: 30 May 2014
Appointed Date: 22 April 2005
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Yacht Havens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEYMOUTH YACHT HAVEN LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 27 more events
25 Apr 2005
New secretary appointed;new director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: marquess court 69 southampton row london WC1B 4ET
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
22 Apr 2005
Incorporation

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