NORFOLK BROADS HOLIDAYS DIRECT LIMITED
NORFOLK NORFOLK BROADS DIRECT LIMITED

Hellopages » Norfolk » Broadland » NR12 8RX
Company number 03461820
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address THE BRIDGE WROXHAM, NORWICH, NORFOLK, NR12 8RX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORFOLK BROADS HOLIDAYS DIRECT LIMITED are www.norfolkbroadsholidaysdirect.co.uk, and www.norfolk-broads-holidays-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Salhouse Rail Station is 2.5 miles; to Brundall Rail Station is 6.4 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Broads Holidays Direct Limited is a Private Limited Company. The company registration number is 03461820. Norfolk Broads Holidays Direct Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Norfolk Broads Holidays Direct Limited is The Bridge Wroxham Norwich Norfolk Nr12 8rx. . GREASLEY, Paul Anthony is a Secretary of the company. GREASLEY, Paul Anthony is a Director of the company. Secretary GREASLEY, Barbara Kay has been resigned. Secretary GREASLEY, Paul Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FUNNELL, Leonard Ernest has been resigned. Director FUNNELL, Mark Andrew has been resigned. Director REEVE, Reginald John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
GREASLEY, Paul Anthony
Appointed Date: 07 March 2003
Director
GREASLEY, Paul Anthony
Appointed Date: 21 February 2003
63 years old

Resigned Directors

Secretary
GREASLEY, Barbara Kay
Resigned: 07 March 2003
Appointed Date: 21 February 2003
Secretary
GREASLEY, Paul Anthony
Resigned: 21 February 2003
Appointed Date: 06 November 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
FUNNELL, Leonard Ernest
Resigned: 21 February 2003
Appointed Date: 03 November 2001
88 years old
Director
FUNNELL, Mark Andrew
Resigned: 03 November 2001
Appointed Date: 06 November 1997
63 years old
Director
REEVE, Reginald John
Resigned: 31 July 2010
Appointed Date: 07 March 2003
83 years old

Persons With Significant Control

Norfolk Broads Direct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORFOLK BROADS HOLIDAYS DIRECT LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 46 more events
09 Jul 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1998
Return made up to 02/11/98; full list of members
13 Nov 1997
Accounting reference date extended from 30/11/98 to 31/03/99
12 Nov 1997
Secretary resigned
06 Nov 1997
Incorporation

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