WOODS HOLIDAYS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2NL

Company number 02708187
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address 43 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mrs Alison Waterfield-Jones on 2 August 2016; Accounts for a small company made up to 29 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 25,000 . The most likely internet sites of WOODS HOLIDAYS LIMITED are www.woodsholidays.co.uk, and www.woods-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Chichester Rail Station is 5.5 miles; to Ford Rail Station is 5.7 miles; to Fishbourne Rail Station is 7 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Holidays Limited is a Private Limited Company. The company registration number is 02708187. Woods Holidays Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Woods Holidays Limited is 43 Aldwick Road Bognor Regis West Sussex Po21 2nl. . SHAW MORTON, Tina Elisabeth is a Secretary of the company. ELSMERE, Kristy Anne is a Director of the company. SHAW-MORTON, Tina Elisabeth is a Director of the company. WATERFIELD-JONES, Alison is a Director of the company. Secretary ELSMERE, Kristy Anne has been resigned. Secretary ELSMERE, Maureen Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELSMERE, Roger has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAW MORTON, Tina Elisabeth
Appointed Date: 08 December 2006

Director
ELSMERE, Kristy Anne
Appointed Date: 21 April 1992
55 years old

Director
SHAW-MORTON, Tina Elisabeth
Appointed Date: 21 April 1992
58 years old

Director
WATERFIELD-JONES, Alison
Appointed Date: 26 October 2012
47 years old

Resigned Directors

Secretary
ELSMERE, Kristy Anne
Resigned: 26 August 1994
Appointed Date: 21 April 1992

Secretary
ELSMERE, Maureen Frances
Resigned: 08 December 2006
Appointed Date: 26 August 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 21 April 1992

Director
ELSMERE, Roger
Resigned: 26 October 2012
Appointed Date: 21 April 1992
80 years old

WOODS HOLIDAYS LIMITED Events

02 Aug 2016
Director's details changed for Mrs Alison Waterfield-Jones on 2 August 2016
18 Jul 2016
Accounts for a small company made up to 29 February 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 25,000

18 May 2016
Director's details changed for Miss Alison Waterfield-Jones on 18 May 2016
18 May 2016
Director's details changed for Tina Elisabeth Shaw-Morton on 18 May 2016
...
... and 74 more events
16 Apr 1993
Accounting reference date extended from 30/04 to 31/05

07 Nov 1992
Director's particulars changed

15 Sep 1992
Particulars of mortgage/charge

26 Apr 1992
Secretary resigned

21 Apr 1992
Incorporation

WOODS HOLIDAYS LIMITED Charges

19 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1992
Deposit agreement
Delivered: 15 September 1992
Status: Satisfied on 19 August 2006
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit.see fprm 395 for…