DERBYSHIRE HOLIDAYS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 03933568
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of DERBYSHIRE HOLIDAYS LIMITED are www.derbyshireholidays.co.uk, and www.derbyshire-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbyshire Holidays Limited is a Private Limited Company. The company registration number is 03933568. Derbyshire Holidays Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Derbyshire Holidays Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. . WAYNE, Ann Elizabeth Kathleen is a Director of the company. Secretary WAYNE, Ann Elizabeth Kathleen has been resigned. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Secretary SECRETARIAL OFFICE SERVICES LTD has been resigned. Director WAYNE, Neil has been resigned. Director MIDLANDS DIRECTOR SERVICES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WAYNE, Ann Elizabeth Kathleen
Appointed Date: 03 April 2006
69 years old

Resigned Directors

Secretary
WAYNE, Ann Elizabeth Kathleen
Resigned: 03 April 2006
Appointed Date: 16 March 2000
Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 16 March 2000
Appointed Date: 25 February 2000
Secretary
SECRETARIAL OFFICE SERVICES LTD
Resigned: 22 April 2013
Appointed Date: 03 April 2006
Director
WAYNE, Neil
Resigned: 03 April 2006
Appointed Date: 16 March 2000
79 years old
Director
MIDLANDS DIRECTOR SERVICES LTD
Resigned: 16 March 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mrs Ann Elizabeth Kathleen Wayne
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DERBYSHIRE HOLIDAYS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 41 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 36 bridge street belper derbyshire DE56 1AX
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
25 Feb 2000
Incorporation

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