VAR VILLA HOLIDAYS LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0PX

Company number 04603076
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of VAR VILLA HOLIDAYS LIMITED are www.varvillaholidays.co.uk, and www.var-villa-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Var Villa Holidays Limited is a Private Limited Company. The company registration number is 04603076. Var Villa Holidays Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Var Villa Holidays Limited is 111a Station Road West Wickham Kent Br4 0px. . MAYBANK, Jonathan Oliver is a Secretary of the company. MAYBANK, Jonathan Oliver is a Director of the company. MAYBANK, Susan Coral is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MAYBANK, Jonathan Oliver
Appointed Date: 28 November 2002
Director
MAYBANK, Jonathan Oliver
Appointed Date: 28 November 2002
44 years old
Director
MAYBANK, Susan Coral
Appointed Date: 28 November 2002
70 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mrs Susan Coral Maybank
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAR VILLA HOLIDAYS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 27 more events
19 Feb 2003
New secretary appointed;new director appointed
05 Dec 2002
Registered office changed on 05/12/02 from: regent house 316 beulah hill london SE19 3HF
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
28 Nov 2002
Incorporation

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