WHITE BEACH HOLIDAYS LTD
ENFIELD

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Company number 04464913
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHITE BEACH HOLIDAYS LTD are www.whitebeachholidays.co.uk, and www.white-beach-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. White Beach Holidays Ltd is a Private Limited Company. The company registration number is 04464913. White Beach Holidays Ltd has been working since 19 June 2002. The present status of the company is Active. The registered address of White Beach Holidays Ltd is Nicholas House River Front Enfield Middlesex En1 3fg. . 57 LONDON ROAD LIMITED is a Secretary of the company. PEMBERTON, Warwick Guy Ninian is a Director of the company. Secretary HART, Eleanor May Hawise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HART, Eleanor May Hawise has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
57 LONDON ROAD LIMITED
Appointed Date: 03 February 2011
Director
PEMBERTON, Warwick Guy Ninian
Appointed Date: 19 June 2002
55 years old

Resigned Directors

Secretary
HART, Eleanor May Hawise
Resigned: 03 February 2012
Appointed Date: 19 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
HART, Eleanor May Hawise
Resigned: 03 February 2012
Appointed Date: 01 July 2002
58 years old

WHITE BEACH HOLIDAYS LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
08 Jul 2003
Return made up to 19/06/03; full list of members
22 Jul 2002
Ad 11/07/02--------- £ si 99@1=99 £ ic 1/100
16 Jul 2002
New director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

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