SOL VILLAS (UK) LIMITED
SHELF HALIFAX SOL VILLAS (SPAIN) LIMITED GYBRAND IMPORTS/EXPORT LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 04479592
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER BUILDING WADE HOUSE ROAD, SHELF HALIFAX, HX3 7PB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOL VILLAS (UK) LIMITED are www.solvillasuk.co.uk, and www.sol-villas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sol Villas Uk Limited is a Private Limited Company. The company registration number is 04479592. Sol Villas Uk Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Sol Villas Uk Limited is The Counting House Tower Building Wade House Road Shelf Halifax Hx3 7pb. . EAGLETON, David is a Secretary of the company. EAGLETON, Anne Denise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EAGLETON, David
Appointed Date: 04 February 2003
Director
EAGLETON, Anne Denise
Appointed Date: 04 February 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 08 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 08 July 2002

Persons With Significant Control

Mrs Anne Denise Eagleton
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOL VILLAS (UK) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
07 Mar 2003
Memorandum and Articles of Association
04 Mar 2003
Company name changed sol villas (spain) LIMITED\certificate issued on 04/03/03
12 Feb 2003
Registered office changed on 12/02/03 from: 788-790 finchley road london NW11 7TJ
10 Feb 2003
Company name changed gybrand imports/export LIMITED\certificate issued on 10/02/03
08 Jul 2002
Incorporation

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