TURNCHAPEL WHARF LIMITED - LYMINGTON
Company Profile | Company Filings |
Overview
TURNCHAPEL WHARF LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
TURNCHAPEL WHARF LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254768. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TURNCHAPEL WHARF LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254768. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TURNCHAPEL WHARF LIMITED - LYMINGTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O LYMINGTON YACHT HAVEN
LYMINGTON
HAMPSHIRE
SO41 3QD
This Company Originates in : United Kingdom
Previous trading names include:
YACHT HAVEN VENTURES LIMITED (until 08/04/2014)
YACHT HAVEN VENTURES LIMITED (until 08/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DYLAN ILLINGWORTH RICHARD KALIS | Oct 1972 | British | Director | 2004-10-08 | CURRENT |
MR DIRK HEMS KALIS | British | Director | 2004-10-08 | CURRENT | |
MRS HELEN JEAN GREW | Jul 1965 | British | Director | 2014-02-01 | CURRENT |
MR RYAN DAVID BONNEY | Jun 1982 | British | Director | 2021-08-14 | CURRENT |
MR DIRK HEMS KALIS | British | Secretary | 2004-10-08 | CURRENT | |
MR ROBERT MEREDYDD WYNNE-EDWARDS | Feb 1967 | British | Director | 2015-01-08 UNTIL 2015-08-19 | RESIGNED |
KATHLEEN SYLVIA LINES | Jan 1952 | British | Director | 2004-10-08 UNTIL 2014-05-30 | RESIGNED |
ROBERTA JULIA SIDONIE BLACKLER | Jan 1957 | British | Director | 2007-09-12 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yacht Havens Limited | 2016-10-09 | Lymington | Ownership of shares 75 to 100 percent |