WELLNESS YACHTING LIMITED
LONDON NAVIGARE LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05340863
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Marco Acquistapace on 8 February 2016. The most likely internet sites of WELLNESS YACHTING LIMITED are www.wellnessyachting.co.uk, and www.wellness-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellness Yachting Limited is a Private Limited Company. The company registration number is 05340863. Wellness Yachting Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Wellness Yachting Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SYNERGY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 24 January 2005

Director
ACQUISTAPACE, Marco
Appointed Date: 24 January 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Director
SYNERGY DIRECTORS LIMITED
Resigned: 28 October 2009
Appointed Date: 10 June 2008

WELLNESS YACHTING LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation

WELLNESS YACHTING LIMITED Charges

15 June 2005
Mortgage
Delivered: 27 June 2005
Status: Satisfied on 2 August 2007
Persons entitled: Banque Populaire Cote D'azur
Description: Vessel smooth operators official number 713885.