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Nom	Wight Shipyard Company LTD
Adresse	1 Britannia Chambers Town Quay Southampton SO14 2AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 septembre 2016
Company Register Name	Wight Shipyard Company Limited
Company Register Address	Kintyre House Fareham PO16 7BB
Société Numéro de Registre	10333818 Show on Companies House
Accounts	full last accounts made up to 29 septembre 2021
Activité (Code NAF)	30110 - Construction de navires et de structures flottantes 30120 - Construction de bateaux de plaisance 33150 - Réparation et maintenance navale
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Joassard, Roland Philippe Status: Active Notified: 12/09/2022 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunstone, Charles Status: Ceased Notified: 17/08/2016 Ceased: 12/09/2022 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morton, Peter Status: Ceased Notified: 17/08/2016 Ceased: 12/09/2022 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 30/06/2022 Role: Secretary Nationality: British

Houlberg, Kenneth Mark Torben Fareham, Hampshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Joassard, Roland Philippe Fareham, Hampshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: France Nationality: French

Morton, Peter Fareham, Hampshire, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mumford, Toby Daniel Fareham, United Kingdom Status: Active Notified: 01/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Richard Graham Fareham, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 06/12/2023 Date of Birth: 09/1949 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB WSY (Properties) Limited Status: Ceased Notified: 21/06/2022 Ceased: 25/07/2022 Companies House Number: 14185127 Nature of Control