VILLA CENTRE HOLIDAYS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 7BJ

Company number 00807844
Status Active
Incorporation Date 4 June 1964
Company Type Private Limited Company
Address 10-12 UPPER SQUARE, OLD ISLEWORTH, MIDDLESEX, TW7 7BJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 409,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of VILLA CENTRE HOLIDAYS LIMITED are www.villacentreholidays.co.uk, and www.villa-centre-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Villa Centre Holidays Limited is a Private Limited Company. The company registration number is 00807844. Villa Centre Holidays Limited has been working since 04 June 1964. The present status of the company is Active. The registered address of Villa Centre Holidays Limited is 10 12 Upper Square Old Isleworth Middlesex Tw7 7bj. . EMIN, Ismet is a Secretary of the company. DER PARTHOG, Noubar John is a Director of the company. DER PARTHOG, Peter Vasken Dudley is a Director of the company. JOSEPHIDES, Noel Christie Luciano is a Director of the company. WRIGHT, Christopher is a Director of the company. Secretary BROWN, John Fox has been resigned. Secretary STRANGE, Stephen Andrew has been resigned. Secretary WATROUS, Richard Eliot has been resigned. Director BUCHANAN, Fiona has been resigned. Director CRIPPS, Donald Edwin has been resigned. Director WATROUS, David Eliot has been resigned. Director WATROUS, Richard Eliot has been resigned. Director WATROUS, Richard Eliot has been resigned. Director WOODWARD, David John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EMIN, Ismet
Appointed Date: 04 August 2011
Director
DER PARTHOG, Noubar John
Appointed Date: 14 April 1998
98 years old
Director
DER PARTHOG, Peter Vasken Dudley
Appointed Date: 14 April 1998
68 years old
Director
JOSEPHIDES, Noel Christie Luciano
Appointed Date: 14 April 1998
76 years old
Director
WRIGHT, Christopher
Appointed Date: 07 December 2010
51 years old

Resigned Directors

Secretary
BROWN, John Fox
Resigned: 04 August 2011
Appointed Date: 11 October 2006
Secretary
STRANGE, Stephen Andrew
Resigned: 11 October 2006
Appointed Date: 14 April 1998
Secretary
WATROUS, Richard Eliot
Resigned: 14 April 1998
Director
BUCHANAN, Fiona
Resigned: 14 April 1998
Appointed Date: 01 January 1997
65 years old
Director
CRIPPS, Donald Edwin
Resigned: 10 April 1993
97 years old
Director
WATROUS, David Eliot
Resigned: 06 December 2010
72 years old
Director
WATROUS, Richard Eliot
Resigned: 14 April 1998
Appointed Date: 31 December 1996
66 years old
Director
WATROUS, Richard Eliot
Resigned: 01 June 1996
66 years old
Director
WOODWARD, David John
Resigned: 14 April 1998
63 years old

VILLA CENTRE HOLIDAYS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 409,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 409,000
04 Jul 2014
Accounts for a small company made up to 31 December 2013
...
... and 99 more events
06 Feb 1987
New director appointed
30 Jan 1987
Return made up to 09/04/86; full list of members
16 Jan 1980
Accounts made up to 31 October 1979
31 Dec 1979
Company name changed\certificate issued on 31/12/79
04 Jun 1964
Incorporation

VILLA CENTRE HOLIDAYS LIMITED Charges

6 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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