SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOWLING GREEN HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3PX
This Company Originates in : United Kingdom
Previous trading names include:
YACHT SHIPPING LIMITED (until 19/01/2012)
YACHT SHIPPING LIMITED (until 19/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT | Sep 1978 | British | Director | 2006-01-20 | CURRENT |
| MR TIMOTHY JOHN ALEXANDER WORTHINGTON WAINWRIGHT | Sep 1978 | British | Secretary | 2009-03-16 | CURRENT |
| JOHN ANDREW W WAINWRIGHT | Jan 1918 | British | Director | RESIGNED | |
| MRS JILL ROSAMUND WAINWRIGHT | Apr 1947 | British | Director | RESIGNED | |
| EDGAR WORTHINGTON WAINWRIGHT | Mar 1943 | British | Director | RESIGNED | |
| LORRAINE WYNNE WHITE | Feb 1951 | Secretary | 1998-12-14 UNTIL 2009-03-16 | RESIGNED | |
| DOUGLAS RICHARD WATERMAN | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tim John Alexander Wainwright | 2016-04-06 | 9/1978 |
Ownership of shares 75 to 100 percent Significant influence or control |
|
| Wainwright Brothers & Company Limited | 2016-04-06 | Southampton Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUPERYACHT_AGENCY_SERVICE - Accounts | 2023-09-28 | 31-12-2022 | £2,990 equity |
| ACCOUNTS - Final Accounts | 2022-07-28 | 31-12-2021 | 2,990 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 2,990 equity |
| ACCOUNTS - Final Accounts | 2021-01-19 | 31-12-2019 | 2,990 equity |
| ACCOUNTS - Final Accounts | 2019-09-19 | 31-12-2018 | 2,990 equity |
| ACCOUNTS - Final Accounts | 2018-09-13 | 31-12-2017 | 2,990 equity |