Emsworth Yacht Harbour Limited HAMPSHIRE


Founded in 1965, Emsworth Yacht Harbour, classified under reg no. 00839408 is an active company. Currently registered at Thorney Road PO10 8BP, Hampshire the company has been in the business for 56 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31. Since 1997/12/22 Emsworth Yacht Harbour Limited is no longer carrying the name Tarquin Yacht Harbour.

Currently there are 4 directors in the the firm, namely Dorothy W., Robin E. and Alison W. and others. In addition one secretary - Alison W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carol C. who worked with the the firm until 4 February 1993.

Emsworth Yacht Harbour Limited Address / Contact

Office Address Thorney Road
Office Address2 Emsworth
Town Hampshire
Post code PO10 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00839408
Date of Incorporation Tue, 2nd Mar 1965
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 56 years old
Account next due date Fri, 31st Dec 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 12th Jan 2022 (2022-01-12)
Last confirmation statement dated Tue, 29th Dec 2020

Company staff

Dorothy W.

Position: Director

Resigned:

Alison W.

Position: Secretary

Appointed: 01 January 2007

Robin E.

Position: Director

Appointed: 01 May 2003

Alison W.

Position: Director

Appointed: 13 October 1999

Anthony W.

Position: Director

Appointed: 29 December 1993

Carol C.

Position: Secretary

Resigned: 04 February 1993

Dorothy W.

Position: Secretary

Appointed: 29 December 1993

Resigned: 01 January 2007

Carol C.

Position: Director

Appointed: 29 December 1991

Resigned: 21 September 1994

Anthony C.

Position: Director

Appointed: 29 December 1991

Resigned: 21 September 1994

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Wakelin Holdings Ltd from Emsworth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alison W. This PSC has significiant influence or control over the company,. Moving on, there is Katharine W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Wakelin Holdings Ltd

C/O Emsworth Yacht Harbour Thorney Road, Emsworth, PO10 8BP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07004020
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Alison W.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control

Katharine W.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control

Company previous names

Tarquin Yacht Harbour December 22, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, July 2020
Free Download (7 pages)

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