SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED
SOUTHAMPTON YACHT SHIPPING LIMITED

Hellopages » Hampshire » Southampton » SO14 3PX

Company number 02397660
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address BOWLING GREEN HOUSE, 1 ORCHARD PLACE, SOUTHAMPTON, HAMPSHIRE, SO14 3PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED are www.superyachtagencyservicessouthampton.co.uk, and www.superyacht-agency-services-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superyacht Agency Services Southampton Limited is a Private Limited Company. The company registration number is 02397660. Superyacht Agency Services Southampton Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Superyacht Agency Services Southampton Limited is Bowling Green House 1 Orchard Place Southampton Hampshire So14 3px. . WAINWRIGHT, Timothy John Alexander Worthington is a Secretary of the company. WAINWRIGHT, Jill Rosamund is a Director of the company. WAINWRIGHT, Timothy John Alexander Worthington is a Director of the company. Secretary WATERMAN, Douglas Richard has been resigned. Secretary WHITE, Lorraine Wynne has been resigned. Director WAINWRIGHT, Edgar Worthington has been resigned. Director WAINWRIGHT, John Andrew W has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAINWRIGHT, Timothy John Alexander Worthington
Appointed Date: 16 March 2009
Director
WAINWRIGHT, Jill Rosamund

78 years old
Director
WAINWRIGHT, Timothy John Alexander Worthington
Appointed Date: 20 January 2006
47 years old

Resigned Directors

Secretary
WATERMAN, Douglas Richard
Resigned: 14 December 1998
Secretary
WHITE, Lorraine Wynne
Resigned: 16 March 2009
Appointed Date: 14 December 1998
Director
WAINWRIGHT, Edgar Worthington
Resigned: 22 January 2006
82 years old
Director
WAINWRIGHT, John Andrew W
Resigned: 10 February 1993
107 years old

Persons With Significant Control

Mr Tim John Alexander Wainwright
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
24 Apr 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 67 more events
13 Jan 1991
Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100
31 Oct 1989
New director appointed
18 Oct 1989
Accounting reference date notified as 31/12
30 Jun 1989
Secretary resigned
22 Jun 1989
Incorporation

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