VALHALLA YACHTING LIMITED
LONDON RENWIN LIMITED

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Company number 03666556
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address AVERY HOUSE, 52 BROOKS MEWS, LONDON, W1K 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 130,000 . The most likely internet sites of VALHALLA YACHTING LIMITED are www.valhallayachting.co.uk, and www.valhalla-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Valhalla Yachting Limited is a Private Limited Company. The company registration number is 03666556. Valhalla Yachting Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Valhalla Yachting Limited is Avery House 52 Brooks Mews London W1k 4ee. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. ORME, Nicholas Tom is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, Sandra Ann has been resigned. Secretary MABER, Gavin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MABER, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 08 September 2009
Director
ORME, Nicholas Tom
Appointed Date: 26 November 1998
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 November 1998
Appointed Date: 12 November 1998
Secretary
JONES, Sandra Ann
Resigned: 08 September 2009
Appointed Date: 20 December 2004
Secretary
MABER, Gavin
Resigned: 20 December 2004
Appointed Date: 26 November 1998
Nominee Director
DOYLE, Betty June
Resigned: 26 November 1998
Appointed Date: 12 November 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 November 1998
Appointed Date: 12 November 1998
84 years old
Director
MABER, Gavin
Resigned: 20 December 2004
Appointed Date: 26 November 1998
78 years old

Persons With Significant Control

Mr Nick Orme
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALHALLA YACHTING LIMITED Events

13 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Jul 2016
Micro company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 130,000
24 Jul 2015
Micro company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 130,000
...
... and 53 more events
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1998
Company name changed renwin LIMITED\certificate issued on 07/12/98
12 Nov 1998
Incorporation

VALHALLA YACHTING LIMITED Charges

9 August 2000
Debenture
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co
Description: Fixed and floating charges over the undertaking and all…

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