TREVANION HOUSE HOLIDAYS LTD
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 7PA
Company number 04494897
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address TREVANION HOUSE, TREVANION ROAD, WADEBRIDGE, CORNWALL, PL27 7PA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 9,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TREVANION HOUSE HOLIDAYS LTD are www.trevanionhouseholidays.co.uk, and www.trevanion-house-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bugle Rail Station is 8 miles; to St Columb Road Rail Station is 9 miles; to Luxulyan Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trevanion House Holidays Ltd is a Private Limited Company. The company registration number is 04494897. Trevanion House Holidays Ltd has been working since 25 July 2002. The present status of the company is Active. The registered address of Trevanion House Holidays Ltd is Trevanion House Trevanion Road Wadebridge Cornwall Pl27 7pa. . WARD, Gerald is a Secretary of the company. BARRETT, Tracey Lee is a Director of the company. KERR, Melanie Jayne is a Director of the company. WARD, Gerald is a Director of the company. Secretary TODD, Christine Mary has been resigned. Secretary TODD, Michael John, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRETT, Tracey Lee has been resigned. Director KERR, Melanie Jayne has been resigned. Director TODD, Christine Mary has been resigned. Director TODD, Michael John, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WARD, Gerald
Appointed Date: 20 December 2011
Director
BARRETT, Tracey Lee
Appointed Date: 20 December 2011
58 years old
Director
KERR, Melanie Jayne
Appointed Date: 20 December 2011
49 years old
Director
WARD, Gerald
Appointed Date: 27 July 2006
70 years old

Resigned Directors

Secretary
TODD, Christine Mary
Resigned: 20 December 2011
Appointed Date: 27 July 2006
Secretary
TODD, Michael John, Dr
Resigned: 27 July 2006
Appointed Date: 31 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2002
Appointed Date: 25 July 2002
Director
BARRETT, Tracey Lee
Resigned: 09 November 2006
Appointed Date: 27 July 2006
58 years old
Director
KERR, Melanie Jayne
Resigned: 09 November 2006
Appointed Date: 27 July 2006
49 years old
Director
TODD, Christine Mary
Resigned: 20 December 2011
Appointed Date: 31 July 2002
82 years old
Director
TODD, Michael John, Dr
Resigned: 20 December 2011
Appointed Date: 31 July 2002
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2002
Appointed Date: 25 July 2002

TREVANION HOUSE HOLIDAYS LTD Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 9,000
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 9,000
...
... and 48 more events
09 Aug 2002
New secretary appointed;new director appointed
09 Aug 2002
New director appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
25 Jul 2002
Incorporation

TREVANION HOUSE HOLIDAYS LTD Charges

20 December 2011
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Dr Michael John Todd and Mrs Christine Mary Todd
Description: All the undertaking, property, rights and assets of the…

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