HOLIDAYS U BOOK LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 0TT

Company number 05330510
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 17 BANK FARM CLOSE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HOLIDAYS U BOOK LIMITED are www.holidaysubook.co.uk, and www.holidays-u-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Holidays U Book Limited is a Private Limited Company. The company registration number is 05330510. Holidays U Book Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Holidays U Book Limited is 17 Bank Farm Close Pedmore Stourbridge West Midlands Dy9 0tt. . CROSS, Roger Paul is a Secretary of the company. CROSS, Roger Paul is a Director of the company. Secretary CROSS, Holly Danielle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSS, Roger Paul
Appointed Date: 26 October 2007
Director
CROSS, Roger Paul
Appointed Date: 12 January 2005
74 years old

Resigned Directors

Secretary
CROSS, Holly Danielle
Resigned: 26 October 2007
Appointed Date: 12 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Roger Paul Cross
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAYS U BOOK LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 23 more events
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
12 Jan 2005
Incorporation

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