WESTWARD HO ADVENTURE HOLIDAYS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 00890775
Status Active
Incorporation Date 31 October 1966
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of WESTWARD HO ADVENTURE HOLIDAYS LIMITED are www.westwardhoadventureholidays.co.uk, and www.westward-ho-adventure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Westward Ho Adventure Holidays Limited is a Private Limited Company. The company registration number is 00890775. Westward Ho Adventure Holidays Limited has been working since 31 October 1966. The present status of the company is Active. The registered address of Westward Ho Adventure Holidays Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . BOWRING, Antony John Peter is a Secretary of the company. FIENNES, Ranulph, Sir is a Director of the company. Secretary FIENNES, Ranulph, Sir has been resigned. Director FIENNES, Ranulph, Sir has been resigned. Director FIENNES, Virginia Frances, Lady has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOWRING, Antony John Peter
Appointed Date: 26 March 2004
Director
FIENNES, Ranulph, Sir
Appointed Date: 12 February 2004
81 years old

Resigned Directors

Secretary
FIENNES, Ranulph, Sir
Resigned: 26 March 2004
Director
FIENNES, Ranulph, Sir
Resigned: 01 July 1994
81 years old
Director
FIENNES, Virginia Frances, Lady
Resigned: 20 February 2004
78 years old

Persons With Significant Control

Sir Ranulph Fiennes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WESTWARD HO ADVENTURE HOLIDAYS LIMITED Events

21 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Oct 2015
Director's details changed for Sir Ranulph Fiennes on 20 October 2015
17 Aug 2015
Satisfaction of charge 1 in full
...
... and 75 more events
09 Feb 1989
Return made up to 09/11/88; full list of members
23 Nov 1988
Registered office changed on 23/11/88 from: hill house 1 little new street london EC4A 3TR
18 Mar 1987
Return made up to 17/03/87; full list of members
12 Mar 1987
Full accounts made up to 31 October 1985
12 Feb 1987
Return made up to 31/12/86; full list of members

WESTWARD HO ADVENTURE HOLIDAYS LIMITED Charges

9 December 2011
Charge of securities
Delivered: 13 December 2011
Status: Satisfied on 17 August 2015
Persons entitled: Coutts & Company
Description: Any securities from time to time named in any schedule…
22 September 2011
Legal charge
Delivered: 23 September 2011
Status: Satisfied on 4 July 2014
Persons entitled: Ranulph Twisleton Wykeham Fiennes
Description: 3 kirke grove, taunton, somerset t/no ST52378.
1 December 2009
Legal charge - third party charge of securities
Delivered: 3 December 2009
Status: Satisfied on 17 August 2015
Persons entitled: Coutts & Co
Description: Any stocks shares bonds warrants options notes unit trust…

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