VELVET ADVENTURE SAILING LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW
Company number 05882038
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2 - 8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Registered office address changed from Hedge House, Hangersley Hill Hangersley Ringwood BH24 3JW to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 3 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VELVET ADVENTURE SAILING LIMITED are www.velvetadventuresailing.co.uk, and www.velvet-adventure-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvet Adventure Sailing Limited is a Private Limited Company. The company registration number is 05882038. Velvet Adventure Sailing Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Velvet Adventure Sailing Limited is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. The company`s financial liabilities are £17.54k. It is £-15.14k against last year. The cash in hand is £38.39k. It is £-7.94k against last year. And the total assets are £40.46k, which is £-7.98k against last year. PARKER, Linda Ann Mcdonald is a Secretary of the company. ANDREW, Richard James is a Director of the company. PARKER, Linda Ann Mcdonald is a Director of the company. Secretary LATHAM, Graham William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


velvet adventure sailing Key Finiance

LIABILITIES £17.54k
-47%
CASH £38.39k
-18%
TOTAL ASSETS £40.46k
-17%
All Financial Figures

Current Directors

Secretary
PARKER, Linda Ann Mcdonald
Appointed Date: 12 December 2006

Director
ANDREW, Richard James
Appointed Date: 20 July 2006
58 years old

Director
PARKER, Linda Ann Mcdonald
Appointed Date: 20 July 2006
63 years old

Resigned Directors

Secretary
LATHAM, Graham William
Resigned: 11 December 2006
Appointed Date: 20 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Richard James Andrew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Linda Ann Mcdonald Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELVET ADVENTURE SAILING LIMITED Events

08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2016
Registered office address changed from Hedge House, Hangersley Hill Hangersley Ringwood BH24 3JW to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 3 August 2016
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
30 Jan 2007
Accounting reference date extended from 31/07/07 to 30/09/07
04 Jan 2007
Secretary resigned
04 Jan 2007
New secretary appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Incorporation