TURNCHAPEL WHARF LIMITED
Active - Accounts Filed
General Information
NAME
TURNCHAPEL WHARF LIMITED
COMPANY NUMBER
05254768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/10/2004
(20years old)
WEBSITE
http://yachthavens.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2004
08/04/2014
YACHT HAVEN VENTURES LIMITED
HAMPSHIRE
SO41 3QD
Telephone: 01590677071
TPS: Yes
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Telephone: 677071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YACHT HAVENS LIMITED | Active - Accounts Filed | View Report |
| TURNCHAPEL WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397711) Appointed |
Credit Risk Overview
Want to learn more about TURNCHAPEL WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNCHAPEL WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNCHAPEL WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2004 - Present (20years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
01/02/2014 - Present (10 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
14/08/2021 - Present (3 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/2004 - Present (20years) Secretary: 08/10/2004 - Present (20years) Born in May 1943 |
Resigned | Director&Secretary |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397711) Appointed |
| 03/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 27/08/2015 | Robert Meredydd Wynne-Edwards (919398304) has left the board |
| 13/01/2015 | New Board Member Robert Meredydd Wynne-Edwards (919398304) Appointed |
| 19/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 04/06/2014 | Kathleen Sylvia Lines (907437559) has left the board |
| 25/03/2014 | New Board Member Helen Jean Grew (917819750) Appointed |
| 18/11/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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