BizStats
You are here: bizstats.co.uk > a-z index > S list > SU list > SUP list > SUPE list

Superyacht Agency Services (southampton) Limited SOUTHAMPTON

Founded in 1989, Superyacht Agency Services (southampton), classified under reg no. 02397660 is an active company. Currently registered at Bowling Green House SO14 3PX, Southampton the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 19, 2012 Superyacht Agency Services (southampton) Limited is no longer carrying the name Yacht Shipping.

There is a single director in the company at the moment - Timothy W., appointed on 20 January 2006. In addition, a secretary was appointed - Timothy W., appointed on 16 March 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Superyacht Agency Services (southampton) Limited Address / Contact

Office Address Bowling Green House
Office Address2 1 Orchard Place
Town Southampton
Post code SO14 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02397660
Date of Incorporation Thu, 22nd Jun 1989
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Timothy W.

Position: Secretary

Appointed: 16 March 2009

Timothy W.

Position: Director

Appointed: 20 January 2006

Jill W.

Position: Director

Resigned: 26 September 2023

Lorraine W.

Position: Secretary

Appointed: 14 December 1998

Resigned: 16 March 2009

Douglas W.

Position: Secretary

Appointed: 27 September 1992

Resigned: 14 December 1998

Edgar W.

Position: Director

Appointed: 27 September 1992

Resigned: 22 January 2006

John W.

Position: Director

Appointed: 27 September 1992

Resigned: 10 February 1993

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Wainwright Brothers & Company Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" 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 Tim W. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Wainwright Brothers & Company Limited

Bowling Green House 1 Orchard Place, Southampton, Hampshire, SO14 3PX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00246595
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tim W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
significiant influence or control

Company previous names

Yacht Shipping January 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors2 9902 990
Other
Average Number Employees During Period22
Net Current Assets Liabilities2 9902 990

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.