About

Registered Number: 02519754
Date of Incorporation: 09/07/1990 (29 years and 7 months ago)
Company Status: Active
Registered Address: Ty Barti Ddu, Little Newcastle, Haverfordwest, SA62 5TD,

 

Having been setup in 1990, Tall Ships (Wales) Trust has its registered office in Haverfordwest, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are Sykes, Brian Martin, Fisher, Frederick Benjamin, Lort Phillips, Alexandra Mary, York, Malcolm Kenneth, Goldsworthy, Wendy Lynne, Keppel-compton, Robert William, Gp Capt, Mansel Lewis, David Courtenay, Sir, Peters, Emma Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Frederick Benjamin 10 October 2011 - 1
LORT PHILLIPS, Alexandra Mary 12 February 2014 - 1
YORK, Malcolm Kenneth 01 August 2012 - 1
KEPPEL-COMPTON, Robert William, Gp Capt 01 June 2001 01 August 2012 1
MANSEL LEWIS, David Courtenay, Sir 01 January 1992 17 April 2009 1
PETERS, Emma Jane 07 April 2004 09 June 2008 1
Secretary Name Appointed Resigned Total Appointments
SYKES, Brian Martin 10 July 2014 - 1
GOLDSWORTHY, Wendy Lynne 17 April 2009 01 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Martin Sykes/
1935-03
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Anthony Edward Sangster/
1947-04
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12 July 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 01 May 2018
AD01 - Change of registered office address 26 March 2018
AD01 - Change of registered office address 26 March 2018
CH03 - Change of particulars for secretary 23 March 2018
PSC04 - N/A 23 March 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 27 March 2015
RP04 - N/A 02 December 2014
RP04 - N/A 20 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 08 October 2014
AP03 - Appointment of secretary 08 October 2014
AP01 - Appointment of director 06 October 2014
AD01 - Change of registered office address 06 October 2014
AP01 - Appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 22 January 2013
TM01 - Termination of appointment of director 22 January 2013
TM01 - Termination of appointment of director 22 January 2013
DISS40 - Notice of striking-off action discontinued 10 November 2012
AR01 - Annual Return 07 November 2012
GAZ1 - First notification of strike-off action in London Gazette 06 November 2012
AA - Annual Accounts 02 May 2012
AA - Annual Accounts 08 January 2012
DISS40 - Notice of striking-off action discontinued 08 November 2011
AR01 - Annual Return 07 November 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
CH03 - Change of particulars for secretary 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
DISS40 - Notice of striking-off action discontinued 08 January 2011
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
AA - Annual Accounts 05 May 2010
TM01 - Termination of appointment of director 21 October 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
DISS40 - Notice of striking-off action discontinued 08 May 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 02 June 2008
363s - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 05 June 2002
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 10 May 2001
MEM/ARTS - N/A 30 November 2000
CERTNM - Change of name certificate 28 November 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 12 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 01 June 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 01 June 1993
288 - N/A 05 March 1993
363s - Annual Return 05 August 1992
287 - Change in situation or address of Registered Office 16 June 1992
AA - Annual Accounts 01 June 1992
288 - N/A 26 March 1992
363b - Annual Return 16 July 1991
NEWINC - New incorporation documents 09 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.