HARLEQUIN WORLDWIDE TRAVEL LIMITED
WICKFORD SHELFCO (NO. 3300) LIMITED

Hellopages » Essex » Basildon » SS12 9AZ

Company number 05885783
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 16-18 HIGH STREET, WICKFORD, ENGLAND, SS12 9AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Road Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of HARLEQUIN WORLDWIDE TRAVEL LIMITED are www.harlequinworldwidetravel.co.uk, and www.harlequin-worldwide-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Worldwide Travel Limited is a Private Limited Company. The company registration number is 05885783. Harlequin Worldwide Travel Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Harlequin Worldwide Travel Limited is 16 18 High Street Wickford England Ss12 9az. . AMES, Carol Ann is a Director of the company. AMES, Daniel John is a Director of the company. Secretary WATKINS, Simon Andrew has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director HOWELL, David has been resigned. Director NEALE, Ian has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AMES, Carol Ann
Appointed Date: 08 April 2010
74 years old
Director
AMES, Daniel John
Appointed Date: 08 April 2010
48 years old

Resigned Directors

Secretary
WATKINS, Simon Andrew
Resigned: 08 April 2010
Appointed Date: 25 July 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
HOWELL, David
Resigned: 08 April 2010
Appointed Date: 26 July 2006
76 years old
Director
NEALE, Ian
Resigned: 08 April 2010
Appointed Date: 26 July 2006
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mrs Carol Ann Ames
Notified on: 24 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN WORLDWIDE TRAVEL LIMITED Events

12 Dec 2016
Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Road Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016
12 Dec 2016
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 30 September 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 29 more events
23 Aug 2006
New director appointed
23 Aug 2006
New director appointed
23 Aug 2006
Director resigned
16 Aug 2006
Company name changed shelfco (no. 3300) LIMITED\certificate issued on 16/08/06
25 Jul 2006
Incorporation

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