Company number 03298171
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 14A CHURCH ROW, HURWORTH, DARLINGTON, COUNTY DURHAM, DL2 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of NEW WORLD VACATIONS LTD. are www.newworldvacations.co.uk, and www.new-world-vacations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. New World Vacations Ltd is a Private Limited Company.
The company registration number is 03298171. New World Vacations Ltd has been working since 31 December 1996.
The present status of the company is Active. The registered address of New World Vacations Ltd is 14a Church Row Hurworth Darlington County Durham Dl2 2aq. . BOOTH, Emma Louise is a Secretary of the company. BOOTH, Howard Ashley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 31 December 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1997
Appointed Date: 31 December 1996
Persons With Significant Control
Mr Howard Ashley Booth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
NEW WORLD VACATIONS LTD. Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Secretary's details changed for Emma Louise Booth on 1 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
30 Jan 1997
Director resigned
30 Jan 1997
New secretary appointed
30 Jan 1997
New director appointed
30 Jan 1997
Registered office changed on 30/01/97 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1996
Incorporation