ADMIRALTY CHARTS LIMITED
ADMIRALTY WAY

Hellopages » Somerset » Taunton Deane » TA1 2DN

Company number 04679094
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address THE UNITED KINGDOM HYDROGRAPHIC, OFFICE, ADMIRALTY WAY, TAUNTON, SOMERSET, TA1 2DN
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Barry Eric Wootton as a director on 3 July 2016. The most likely internet sites of ADMIRALTY CHARTS LIMITED are www.admiraltycharts.co.uk, and www.admiralty-charts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Admiralty Charts Limited is a Private Limited Company. The company registration number is 04679094. Admiralty Charts Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Admiralty Charts Limited is The United Kingdom Hydrographic Office Admiralty Way Taunton Somerset Ta1 2dn. . QUAYSECO LIMITED is a Secretary of the company. MILLARD, Andrew Clive is a Director of the company. Secretary BURGESS, William Antony Trevor has been resigned. Secretary CAUTER, Michael Lee has been resigned. Director BURGESS, William Antony Trevor has been resigned. Director BUSSEY, Barrie Alan has been resigned. Director CAUTER, Michael Lee has been resigned. Director MOSS, Robert Martin has been resigned. Director PALMER, David Errol Prior has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director WILLIAMS, David Wynford has been resigned. Director WOOTTON, Barry Eric has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 28 April 2011
Director
MILLARD, Andrew Clive
Appointed Date: 09 August 2011
65 years old

Resigned Directors

Secretary
BURGESS, William Antony Trevor
Resigned: 01 September 2007
Appointed Date: 26 February 2003
Secretary
CAUTER, Michael Lee
Resigned: 28 April 2011
Appointed Date: 01 September 2007
Director
BURGESS, William Antony Trevor
Resigned: 27 April 2006
Appointed Date: 26 February 2003
77 years old
Director
BUSSEY, Barrie Alan
Resigned: 16 March 2007
Appointed Date: 26 February 2003
77 years old
Director
CAUTER, Michael Lee
Resigned: 09 August 2011
Appointed Date: 10 July 2007
55 years old
Director
MOSS, Robert Martin
Resigned: 27 April 2006
Appointed Date: 26 February 2003
75 years old
Director
PALMER, David Errol Prior
Resigned: 31 October 2009
Appointed Date: 21 July 2006
84 years old
Director
ROBINSON, Michael Stuart
Resigned: 17 October 2011
Appointed Date: 21 July 2006
61 years old
Director
WILLIAMS, David Wynford
Resigned: 19 July 2006
Appointed Date: 26 February 2003
79 years old
Director
WOOTTON, Barry Eric
Resigned: 03 July 2016
Appointed Date: 21 September 2006
80 years old

ADMIRALTY CHARTS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Termination of appointment of Barry Eric Wootton as a director on 3 July 2016
13 May 2016
AD03 psc
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 44 more events
21 Mar 2005
Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004
Full accounts made up to 31 March 2004
27 May 2004
Accounting reference date extended from 29/02/04 to 31/03/04
29 Mar 2004
Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003
Incorporation

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