WE LOVE HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 07839224
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 4TH FLOOR (SOUTH) OF THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU; Director's details changed for Mr Alexander George Courtenay Francis on 5 November 2014. The most likely internet sites of WE LOVE HOLIDAYS LIMITED are www.weloveholidays.co.uk, and www.we-love-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Love Holidays Limited is a Private Limited Company. The company registration number is 07839224. We Love Holidays Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of We Love Holidays Limited is 4th Floor South of The Triangle 5 17 Hammersmith Grove London W6 0lg. . FRANCIS, Sophie Francesca Wyndham is a Secretary of the company. FRANCIS, Alexander George Courtenay is a Director of the company. MARSH, Jonathan Paul is a Director of the company. MCCAVERT, Christopher John is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
FRANCIS, Sophie Francesca Wyndham
Appointed Date: 01 October 2015
Director
FRANCIS, Alexander George Courtenay
Appointed Date: 08 November 2011
50 years old
Director
MARSH, Jonathan Paul
Appointed Date: 08 November 2011
49 years old
Director
MCCAVERT, Christopher John
Appointed Date: 15 December 2011
46 years old

Persons With Significant Control

Want2bthere Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WE LOVE HOLIDAYS LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Nov 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU
15 Sep 2016
Director's details changed for Mr Alexander George Courtenay Francis on 5 November 2014
18 Jul 2016
Full accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 13 more events
23 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
26 Sep 2012
Total exemption small company accounts made up to 31 December 2011
21 Dec 2011
Appointment of Mr Christopher John Mccavert as a director
11 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
08 Nov 2011
Incorporation

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