GULLIVERS TRAVELS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3PG
Company number 03326104
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address GULLIVERS KINGDOM MATLOCK BATH, DERBYSHIRE, DE4 3PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3 . The most likely internet sites of GULLIVERS TRAVELS LIMITED are www.gulliverstravels.co.uk, and www.gullivers-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Gullivers Travels Limited is a Private Limited Company. The company registration number is 03326104. Gullivers Travels Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Gullivers Travels Limited is Gullivers Kingdom Matlock Bath Derbyshire De4 3pg. . DALTON, Julie Hilary is a Secretary of the company. DALTON, Julie Hilary is a Director of the company. PHILLIPS, Hilary Joan is a Director of the company. PHILLIPS, Nicholas Gary is a Director of the company. PHILLIPS, Ramon Clarence, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PHILLIPS, Duncan Ramon John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALTON, Julie Hilary
Appointed Date: 28 February 1997

Director
DALTON, Julie Hilary
Appointed Date: 28 February 1997
56 years old

Director
PHILLIPS, Hilary Joan
Appointed Date: 28 February 1997
82 years old

Director
PHILLIPS, Nicholas Gary
Appointed Date: 28 February 1997
50 years old

Director
PHILLIPS, Ramon Clarence, Dr
Appointed Date: 28 February 1997
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Director
PHILLIPS, Duncan Ramon John
Resigned: 31 December 2007
Appointed Date: 28 February 1997
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Mrs Julie Hilary Dalton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Gary Phillips
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULLIVERS TRAVELS LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3

11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3

...
... and 43 more events
08 May 1997
New director appointed
08 May 1997
New secretary appointed;new director appointed
08 May 1997
Director resigned
08 May 1997
Secretary resigned
28 Feb 1997
Incorporation