WEMBLEY HOLIDAY LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AU

Company number 04563340
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 35A HIGH STREET, RUISLIP, ENGLAND, HA4 7AU
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ to 35a High Street Ruislip HA4 7AU on 19 October 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WEMBLEY HOLIDAY LTD are www.wembleyholiday.co.uk, and www.wembley-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wembley Holiday Ltd is a Private Limited Company. The company registration number is 04563340. Wembley Holiday Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Wembley Holiday Ltd is 35a High Street Ruislip England Ha4 7au. . DHAWAN, Rajni is a Secretary of the company. DHAWAN, Charanjiv is a Director of the company. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Director JVR DAWN DIRECTOR LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
DHAWAN, Rajni
Appointed Date: 21 October 2002

Director
DHAWAN, Charanjiv
Appointed Date: 21 October 2002
86 years old

Resigned Directors

Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 21 October 2002
Appointed Date: 15 October 2002

Director
JVR DAWN DIRECTOR LIMITED
Resigned: 21 October 2002
Appointed Date: 15 October 2002
23 years old

Persons With Significant Control

Mr. Charanjiv Dhawan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WEMBLEY HOLIDAY LTD Events

19 Oct 2016
Registered office address changed from 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ to 35a High Street Ruislip HA4 7AU on 19 October 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

14 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 23 more events
23 Jun 2003
New secretary appointed
23 Jun 2003
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
15 Oct 2002
Incorporation