SOUTH WEST HOLIDAY LETS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4AW

Company number 04664945
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 36 (ARANAIS), GUILDHALL MARKET HIGH STREET, BATH, SOMERSET, BA2 4AW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of SOUTH WEST HOLIDAY LETS LIMITED are www.southwestholidaylets.co.uk, and www.south-west-holiday-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. South West Holiday Lets Limited is a Private Limited Company. The company registration number is 04664945. South West Holiday Lets Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of South West Holiday Lets Limited is Unit 36 Aranais Guildhall Market High Street Bath Somerset Ba2 4aw. . MORGAN, Robert Antony is a Secretary of the company. MORGAN, Anna Zofia is a Director of the company. MORGAN, Robert Antony is a Director of the company. Secretary HIGNELL, Robert has been resigned. Secretary HOOD, Ruby has been resigned. Secretary LEIGH, Teresa has been resigned. Secretary MORGAN, Anna Zofia has been resigned. Secretary MORGAN, Robert Antony has been resigned. Director GEORGE, Mike has been resigned. Director MORGAN, Anna Zofia has been resigned. Director MORGAN, Robert Antony has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MORGAN, Robert Antony
Appointed Date: 28 December 2012
Director
MORGAN, Anna Zofia
Appointed Date: 01 October 2011
73 years old
Director
MORGAN, Robert Antony
Appointed Date: 01 October 2011
71 years old

Resigned Directors

Secretary
HIGNELL, Robert
Resigned: 26 April 2004
Appointed Date: 27 October 2003
Secretary
HOOD, Ruby
Resigned: 27 October 2003
Appointed Date: 12 February 2003
Secretary
LEIGH, Teresa
Resigned: 01 October 2011
Appointed Date: 01 May 2011
Secretary
MORGAN, Anna Zofia
Resigned: 28 December 2012
Appointed Date: 01 October 2011
Secretary
MORGAN, Robert Antony
Resigned: 30 April 2011
Appointed Date: 26 April 2004
Director
GEORGE, Mike
Resigned: 01 October 2011
Appointed Date: 01 May 2011
63 years old
Director
MORGAN, Anna Zofia
Resigned: 30 April 2011
Appointed Date: 12 February 2003
73 years old
Director
MORGAN, Robert Antony
Resigned: 30 April 2011
Appointed Date: 01 February 2006
71 years old

Persons With Significant Control

Mrs Anna Zofia Morgan Ba Hons
Notified on: 9 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST HOLIDAY LETS LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
...
... and 48 more events
05 Jan 2005
Total exemption small company accounts made up to 29 February 2004
19 Mar 2004
Return made up to 12/02/04; full list of members
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
12 Feb 2003
Incorporation

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