WORLDWIDE HOLIDAYS DIRECT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8BN

Company number 03258299
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 398-400 HOLDENHURST ROAD, BOURNEMOUTH, ENGLAND, BH8 8BN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 398-400 Holdenhurst Road Bournemouth BH8 8BN on 3 March 2016. The most likely internet sites of WORLDWIDE HOLIDAYS DIRECT LIMITED are www.worldwideholidaysdirect.co.uk, and www.worldwide-holidays-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Worldwide Holidays Direct Limited is a Private Limited Company. The company registration number is 03258299. Worldwide Holidays Direct Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Worldwide Holidays Direct Limited is 398 400 Holdenhurst Road Bournemouth England Bh8 8bn. The company`s financial liabilities are £55.98k. It is £3.58k against last year. And the total assets are £7.26k, which is £5.16k against last year. DA SILVA, Marcio Ferreira is a Director of the company. Secretary DICKENS, Colette Marie has been resigned. Secretary VINCENT, Matthew Jon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAILLIE, Helen has been resigned. Director DICKENS, Colette Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


worldwide holidays direct Key Finiance

LIABILITIES £55.98k
+6%
CASH n/a
TOTAL ASSETS £7.26k
+245%
All Financial Figures

Current Directors

Director
DA SILVA, Marcio Ferreira
Appointed Date: 10 January 2013
61 years old

Resigned Directors

Secretary
DICKENS, Colette Marie
Resigned: 01 May 2004
Appointed Date: 03 October 1996
Secretary
VINCENT, Matthew Jon
Resigned: 10 January 2013
Appointed Date: 01 May 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 October 1996
Appointed Date: 02 October 1996
Director
BAILLIE, Helen
Resigned: 10 January 2013
Appointed Date: 03 October 1996
60 years old
Director
DICKENS, Colette Marie
Resigned: 31 October 2003
Appointed Date: 03 October 1996
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Marcio Da Silva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE HOLIDAYS DIRECT LIMITED Events

25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 398-400 Holdenhurst Road Bournemouth BH8 8BN on 3 March 2016
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
09 Oct 1996
Director resigned
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed;new director appointed
09 Oct 1996
Registered office changed on 09/10/96 from: 43 lawrence road hove east sussex BN3 5QE
02 Oct 1996
Incorporation

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