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TRANSWORLD YACHTS SAILING LIMITED
Company
TRANSWORLD YACHTS SAILING
Phone:
+44 (0)2380 454 000
A⁺
rating
KEY FINANCES
Year
2017
Assets
£213.82k
▲ £48.66k (29.46 %)
Cash
£190.47k
▲ £58.96k (44.84 %)
Liabilities
£187.29k
▲ £56.31k (42.99 %)
Net Worth
£26.53k
▼ £-7.65k (-22.39 %)
Download Balance Sheet for 2007-2017
REGISTRATION INFO
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UK
Eastleigh
Company name
TRANSWORLD YACHTS SAILING LIMITED
Company number
05935105
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Sep 2006
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
transworldyachts.co.uk
Phones
+44 (0)2380 454 000
02380 454 000
Registered Address
89 LEIGH ROAD,
EASTLEIGH,
SO50 9DQ
ECONOMIC ACTIVITIES
47990
Other retail sale not in stores, stalls or markets
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LAST EVENTS
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 102
CHARGES
9 February 2007
Status
Outstanding
Delivered
13 February 2007
Persons entitled
Capital Bank PLC
Description
Property known as berths C5 and C6 hamble point marina…
8 November 2006
Status
Outstanding
Delivered
15 November 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
TRANSTRADING LIMITED
TRANS-WEB LIMITED
TRANTERS CRIMINAL LAW SOLICITORS LIMITED
TRANTERS LIMITED
TRAPPINGS LIMITED
TRAUMA FX LTD
Last update 2018
TRANSWORLD YACHTS SAILING LIMITED DIRECTORS
Jeremy Paul Mason
Acting
PSC
Appointed
14 September 2006
Occupation
Marine Sales
Role
Director
Age
65
Nationality
British
Address
Merlyn House, West End, Southampton, Hants, England, SO30 3BT
Country Of Residence
England
Name
MASON, Jeremy Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Stephen David Whatley
Acting
PSC
Appointed
15 November 2011
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
Country Of Residence
England
Name
WHATLEY, Stephen David
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
William Bewes
Resigned
Appointed
14 September 2006
Resigned
31 October 2011
Role
Secretary
Address
436 Woodlands Road, Woodlands, Southampton, Hampshire, SO40 7GA
Name
BEWES, William
INCORPORATE SECRETARIAT LIMITED
Resigned
Appointed
14 September 2006
Resigned
14 September 2006
Role
Nominee Secretary
Address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Name
INCORPORATE SECRETARIAT LIMITED
William Bewes
Resigned
Appointed
14 September 2006
Resigned
25 October 2012
Occupation
Marine Sales
Role
Director
Age
74
Nationality
British
Address
436 Woodlands Road, Woodlands, Southampton, Hampshire, SO40 7GA
Country Of Residence
United Kingdom
Name
BEWES, William
INCORPORATE DIRECTORS LIMITED
Resigned
Appointed
14 September 2006
Resigned
14 September 2006
Role
Nominee Director
Address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Name
INCORPORATE DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.