GLOBAL VACATIONS LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8PE

Company number 03702114
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 29 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8PE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of GLOBAL VACATIONS LIMITED are www.globalvacations.co.uk, and www.global-vacations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Vacations Limited is a Private Limited Company. The company registration number is 03702114. Global Vacations Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Global Vacations Limited is 29 Princes Drive Colwyn Bay Conwy Ll29 8pe. The company`s financial liabilities are £22.13k. It is £9.74k against last year. The cash in hand is £21.03k. It is £5.03k against last year. And the total assets are £35.63k, which is £11.96k against last year. JONES, Susan Elizabeth is a Secretary of the company. JONES, Susan Elizabeth is a Director of the company. MERRISON, Catherine is a Director of the company. MERRISON, Ian Stewart is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CORRY, Kelvin Sidney has been resigned. Secretary OWENS, John Thomas Elwy has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CORRY, Julie has been resigned. Director CORRY, Kelvin Sidney has been resigned. The company operates in "Travel agency activities".


global vacations Key Finiance

LIABILITIES £22.13k
+78%
CASH £21.03k
+31%
TOTAL ASSETS £35.63k
+50%
All Financial Figures

Current Directors

Secretary
JONES, Susan Elizabeth
Appointed Date: 27 October 2000
Director
JONES, Susan Elizabeth
Appointed Date: 27 October 2000
78 years old
Director
MERRISON, Catherine
Appointed Date: 31 August 1999
55 years old
Director
MERRISON, Ian Stewart
Appointed Date: 27 October 2000
57 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Secretary
CORRY, Kelvin Sidney
Resigned: 21 June 2000
Appointed Date: 31 August 1999
Secretary
OWENS, John Thomas Elwy
Resigned: 27 October 2000
Appointed Date: 21 June 2000
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
CORRY, Julie
Resigned: 21 June 2000
Appointed Date: 31 August 1999
55 years old
Director
CORRY, Kelvin Sidney
Resigned: 21 June 2000
Appointed Date: 31 August 1999
64 years old

Persons With Significant Control

Mrs Catherine Merrison
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL VACATIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 52 more events
08 Feb 2000
New director appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 44 upper belgrave road bristol BS8 2XN
27 Jan 1999
Incorporation

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