PROJEN HOLIDAYS LIMITED
NEWQUAY

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Company number 04692554
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of PROJEN HOLIDAYS LIMITED are www.projenholidays.co.uk, and www.projen-holidays.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Projen Holidays Limited is a Private Limited Company. The company registration number is 04692554. Projen Holidays Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Projen Holidays Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £317.77k. It is £78.36k against last year. The cash in hand is £251.87k. It is £107.79k against last year. And the total assets are £473.26k, which is £110.86k against last year. JENNINGS, Gwendoline Mary is a Secretary of the company. JENNINGS, Graham Paul is a Director of the company. JENNINGS, Gwendoline Mary is a Director of the company. JENNINGS, Sarah is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JENNINGS, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


projen holidays Key Finiance

LIABILITIES £317.77k
+32%
CASH £251.87k
+74%
TOTAL ASSETS £473.26k
+30%
All Financial Figures

Current Directors

Secretary
JENNINGS, Gwendoline Mary
Appointed Date: 10 March 2003
Director
JENNINGS, Graham Paul
Appointed Date: 10 March 2003
54 years old
Director
JENNINGS, Gwendoline Mary
Appointed Date: 10 March 2003
85 years old
Director
JENNINGS, Sarah
Appointed Date: 10 March 2003
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
JENNINGS, Brian
Resigned: 05 January 2011
Appointed Date: 10 March 2003
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mrs Gwendoline Mary Jennings
Notified on: 10 March 2017
85 years old
Nature of control: Ownership of voting rights - 75% or more

PROJEN HOLIDAYS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
...
... and 31 more events
08 Apr 2003
New director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
10 Mar 2003
Incorporation

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