HOLIDAY PROTECTION LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0PR

Company number 02860714
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address IPP HOUSE, 22-26 STATION ROAD, WEST WICKHAM, KENT, BR4 0PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of HOLIDAY PROTECTION LIMITED are www.holidayprotection.co.uk, and www.holiday-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Holiday Protection Limited is a Private Limited Company. The company registration number is 02860714. Holiday Protection Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Holiday Protection Limited is Ipp House 22 26 Station Road West Wickham Kent Br4 0pr. . MCLEAN, Brian is a Secretary of the company. MCLEAN, Brian is a Director of the company. MCLEAN, Paul Brian James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIRSCHBERG, Ewa has been resigned. Director MCLEAN, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLEAN, Brian
Appointed Date: 08 October 1994
Director
MCLEAN, Brian
Appointed Date: 01 October 1996
76 years old
Director
MCLEAN, Paul Brian James
Appointed Date: 08 July 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Director
HIRSCHBERG, Ewa
Resigned: 08 July 2001
Appointed Date: 08 October 1993
70 years old
Director
MCLEAN, Brian
Resigned: 08 October 1994
Appointed Date: 08 October 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Mr Brian James Mclean
Notified on: 8 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY PROTECTION LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Director's details changed for Mr Paul Brian James Mclean on 8 October 2015
01 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 50 more events
25 Oct 1994
Return made up to 08/10/94; full list of members
24 Jan 1994
Ad 08/10/93--------- £ si 2@1=2 £ ic 2/4
24 Jan 1994
Accounting reference date notified as 31/03
14 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1993
Incorporation

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