THE HMS VICTORY PRESERVATION COMPANY
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 3NH

Company number 07935358
Status Active
Incorporation Date 3 February 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NATIONAL MUSEUM OF THE ROYAL NAVY PORTSMOUTH HISTORIC DOCKYARD, HM NAVAL BASE (PP66), PORTSMOUTH, HAMPSHIRE, PO1 3NH
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Martin John Heighton as a director on 7 November 2016. The most likely internet sites of THE HMS VICTORY PRESERVATION COMPANY are www.thehmsvictorypreservation.co.uk, and www.the-hms-victory-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The Hms Victory Preservation Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07935358. The Hms Victory Preservation Company has been working since 03 February 2012. The present status of the company is Active. The registered address of The Hms Victory Preservation Company is National Museum of The Royal Navy Portsmouth Historic Dockyard Hm Naval Base Pp66 Portsmouth Hampshire Po1 3nh. . REES, John, Captain is a Secretary of the company. BOYCE, Michael Cecil, Admiral The Lord is a Director of the company. CAROE, Mark Frederick is a Director of the company. CAZALET, Charles Julian is a Director of the company. LAURENCE, Tim, Vice Admiral Sir is a Director of the company. MATHESON, Jamie Graham is a Director of the company. STOKES, Richard, Admiral is a Director of the company. THORNE, Clive Duncan is a Director of the company. TINSON, Susan Myfanwy, Dame is a Director of the company. WILLIAMS, Caroline Ann is a Director of the company. Director BAND, Jonathon, Sir has been resigned. Director DAVIDSON, Alan Neil Ramsay, Captain has been resigned. Director HARDMAN, Victoria Frances has been resigned. Director HEIGHTON, Martin John has been resigned. Director HUTTON, John Matthew Patrick, Lord has been resigned. Director WOODCOCK, Jonathan, Vice Admiral has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
REES, John, Captain
Appointed Date: 03 February 2012
Director
BOYCE, Michael Cecil, Admiral The Lord
Appointed Date: 29 May 2012
82 years old
Director
CAROE, Mark Frederick
Appointed Date: 05 December 2014
63 years old
Director
CAZALET, Charles Julian
Appointed Date: 29 May 2012
77 years old
Director
LAURENCE, Tim, Vice Admiral Sir
Appointed Date: 29 May 2012
70 years old
Director
MATHESON, Jamie Graham
Appointed Date: 15 October 2012
71 years old
Director
STOKES, Richard, Admiral
Appointed Date: 01 November 2016
62 years old
Director
THORNE, Clive Duncan
Appointed Date: 08 February 2012
73 years old
Director
TINSON, Susan Myfanwy, Dame
Appointed Date: 26 June 2015
82 years old
Director
WILLIAMS, Caroline Ann
Appointed Date: 22 March 2012
71 years old

Resigned Directors

Director
BAND, Jonathon, Sir
Resigned: 14 May 2012
Appointed Date: 22 March 2012
75 years old
Director
DAVIDSON, Alan Neil Ramsay, Captain
Resigned: 13 November 2014
Appointed Date: 03 February 2012
72 years old
Director
HARDMAN, Victoria Frances
Resigned: 26 June 2015
Appointed Date: 08 February 2012
72 years old
Director
HEIGHTON, Martin John
Resigned: 07 November 2016
Appointed Date: 15 October 2012
78 years old
Director
HUTTON, John Matthew Patrick, Lord
Resigned: 13 November 2014
Appointed Date: 15 October 2012
70 years old
Director
WOODCOCK, Jonathan, Vice Admiral
Resigned: 01 November 2016
Appointed Date: 10 March 2015
63 years old

Persons With Significant Control

National Museum Of The Royal Navy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HMS VICTORY PRESERVATION COMPANY Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Martin John Heighton as a director on 7 November 2016
08 Nov 2016
Appointment of Admiral Richard Stokes as a director on 1 November 2016
07 Nov 2016
Termination of appointment of Jonathan Woodcock as a director on 1 November 2016
...
... and 26 more events
27 Feb 2012
Memorandum and Articles of Association
27 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2012
Appointment of Victoria Frances Hardman as a director
13 Feb 2012
Appointment of Clive Duncan Thorne as a director
03 Feb 2012
Incorporation

Similar Companies

THE HMS CAROLINE PRESERVATION COMPANY THE HMS TRINCOMALEE TRUST THE HO COLLECTIVE LIMITED THE HO HO CHINESE RESTAURANT LTD THE HOARD LIMITED THE HOARDER FILM PRODUCTION LIMITED THE HOARDER RETAIL LIMITED