VANCOUVER ISLAND HOLIDAYS U.K. LTD

Hellopages » West Midlands » Birmingham » B72 1JB

Company number 03022318
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 126 WYLDE GREEN ROAD, SUTTON COLDFIELD, B72 1JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of VANCOUVER ISLAND HOLIDAYS U.K. LTD are www.vancouverislandholidaysuk.co.uk, and www.vancouver-island-holidays-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Vancouver Island Holidays U K Ltd is a Private Limited Company. The company registration number is 03022318. Vancouver Island Holidays U K Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Vancouver Island Holidays U K Ltd is 126 Wylde Green Road Sutton Coldfield B72 1jb. . MCLEOD, Ingrid is a Secretary of the company. MCLEOD, Ian Robert is a Director of the company. MCLEOD, Ingrid is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLEOD, Ingrid
Appointed Date: 15 February 1995

Director
MCLEOD, Ian Robert
Appointed Date: 15 February 1995
78 years old

Director
MCLEOD, Ingrid
Appointed Date: 15 February 1995
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Ian Robert Mcleod
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANCOUVER ISLAND HOLIDAYS U.K. LTD Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 42 more events
04 Apr 1995
Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100
17 Feb 1995
Registered office changed on 17/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Feb 1995
Secretary resigned;director resigned;new director appointed

17 Feb 1995
New secretary appointed;new director appointed

15 Feb 1995
Incorporation