HANDPICKED VILLAS LIMITED
CREWE PJH INTERNATIONAL LIMITED AURA INTERNATIONAL LIMITED

Hellopages » Cheshire » Cheshire East » CW4 7HN

Company number 03425176
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 16 DARESBURY CLOSE, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7HN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HANDPICKED VILLAS LIMITED are www.handpickedvillas.co.uk, and www.handpicked-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Handpicked Villas Limited is a Private Limited Company. The company registration number is 03425176. Handpicked Villas Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Handpicked Villas Limited is 16 Daresbury Close Holmes Chapel Crewe Cheshire Cw4 7hn. . HANEY, Pauline is a Secretary of the company. HANEY, Philip John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director RAYMAN, Martin Alan has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HANEY, Pauline
Appointed Date: 27 August 1997
Director
HANEY, Philip John
Appointed Date: 27 August 1997
66 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
RAYMAN, Martin Alan
Resigned: 15 May 2008
Appointed Date: 27 August 1997
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Philip John Haney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HANDPICKED VILLAS LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
29 Aug 1997
New secretary appointed
29 Aug 1997
New director appointed
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: new energy house 22 nash place royce place manchester M15 5NZ
27 Aug 1997
Incorporation

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