TALL SHIPS (WALES) TRUST
HAVERFORDWEST TALL SHIPS RACE COUNCIL (WALES)

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Company number 02519754
Status Active
Incorporation Date 9 July 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CWMWYNTELL FARM, LETTERSTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 5TJ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 9 July 2015 no member list. The most likely internet sites of TALL SHIPS (WALES) TRUST are www.tallshipswales.co.uk, and www.tall-ships-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Clarbeston Road Rail Station is 7 miles; to Haverfordwest Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tall Ships Wales Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02519754. Tall Ships Wales Trust has been working since 09 July 1990. The present status of the company is Active. The registered address of Tall Ships Wales Trust is Cwmwyntell Farm Letterston Haverfordwest Pembrokeshire Sa62 5tj. . SYKES, Brian Martin is a Secretary of the company. FISHER, Frederick Benjamin is a Director of the company. LORT PHILLIPS, Alexandra Mary is a Director of the company. REYNOLDS, Michael George is a Director of the company. SANGSTER, Anthony Edward is a Director of the company. SYKES, Brian Martin is a Director of the company. YORK, Malcolm Kenneth is a Director of the company. Secretary GOLDSWORTHY, Wendy Lynne has been resigned. Secretary LLOYD, John Edbrooke has been resigned. Director CLARKE, David Robert Smalley has been resigned. Director GOLDSWORTHY, Wendy Lynne has been resigned. Director GRAINGER, David Hill has been resigned. Director KEPPEL-COMPTON, Robert William, Gp Capt has been resigned. Director LLOYD, John Edbrooke has been resigned. Director MANSEL LEWIS, David Courtenay, Sir has been resigned. Director PACKMAN, Richard John has been resigned. Director PARRY, Gordon Samuel David, Lord Parry Of Neyland has been resigned. Director PETERS, Emma Jane has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
SYKES, Brian Martin
Appointed Date: 10 July 2014

Director
FISHER, Frederick Benjamin
Appointed Date: 10 October 2011
88 years old

Director
LORT PHILLIPS, Alexandra Mary
Appointed Date: 12 February 2014
52 years old

Director
REYNOLDS, Michael George
Appointed Date: 02 March 2000
68 years old

Director
SANGSTER, Anthony Edward
Appointed Date: 10 March 2010
78 years old

Director
SYKES, Brian Martin
Appointed Date: 16 March 2010
90 years old

Director
YORK, Malcolm Kenneth
Appointed Date: 01 August 2012
67 years old

Resigned Directors

Secretary
GOLDSWORTHY, Wendy Lynne
Resigned: 01 May 2014
Appointed Date: 17 April 2009

Secretary
LLOYD, John Edbrooke
Resigned: 17 April 2009

Director
CLARKE, David Robert Smalley
Resigned: 01 August 2012
Appointed Date: 17 April 2009
86 years old

Director
GOLDSWORTHY, Wendy Lynne
Resigned: 12 March 2013
Appointed Date: 01 August 2007
71 years old

Director
GRAINGER, David Hill
Resigned: 10 July 2010
Appointed Date: 01 February 1993
89 years old

Director
KEPPEL-COMPTON, Robert William, Gp Capt
Resigned: 01 August 2012
Appointed Date: 01 June 2001
87 years old

Director
LLOYD, John Edbrooke
Resigned: 07 April 2004
97 years old

Director
MANSEL LEWIS, David Courtenay, Sir
Resigned: 17 April 2009
Appointed Date: 01 January 1992
97 years old

Director
PACKMAN, Richard John
Resigned: 19 October 2009
Appointed Date: 02 March 2000
79 years old

Director
PARRY, Gordon Samuel David, Lord Parry Of Neyland
Resigned: 01 June 2001
99 years old

Director
PETERS, Emma Jane
Resigned: 09 June 2008
Appointed Date: 07 April 2004
47 years old

Persons With Significant Control

Mr Brian Martin Sykes
Notified on: 25 July 2016
90 years old
Nature of control: Has significant influence or control

Mr Anthony Edward Sangster
Notified on: 25 July 2016
78 years old
Nature of control: Has significant influence or control

TALL SHIPS (WALES) TRUST Events

26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 9 July 2015 no member list
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Mar 2015
Annual return made up to 9 July 2014
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/10/14 as it was not properly delivered.

...
... and 94 more events
16 Jun 1992
Registered office changed on 16/06/92 from: the docks milford haven dyfed

01 Jun 1992
Full accounts made up to 31 July 1991

26 Mar 1992
New director appointed

16 Jul 1991
Annual return made up to 09/07/91

09 Jul 1990
Incorporation