I.O.W. TOURS LIMITED
SANDOWN

Hellopages » Isle of Wight » Isle of Wight » PO36 9JN

Company number 04084229
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 3 NEW ROAD, LAKE, SANDOWN, ISLE OF WIGHT, PO36 9JN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 040842290006, created on 14 April 2016. The most likely internet sites of I.O.W. TOURS LIMITED are www.iowtours.co.uk, and www.i-o-w-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ryde St Johns Road Rail Station is 5.2 miles; to Ryde Pier Head Rail Station is 6.2 miles; to Portsmouth & Southsea Rail Station is 10.8 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I O W Tours Limited is a Private Limited Company. The company registration number is 04084229. I O W Tours Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of I O W Tours Limited is 3 New Road Lake Sandown Isle of Wight Po36 9jn. . WINN, Shirley Elizabeth is a Secretary of the company. WINN, Shirley Elizabeth is a Director of the company. Secretary BRIGHT BROWN SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COX, Roger has been resigned. Director LEWIS, Mark Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WINN, Shirley Elizabeth
Appointed Date: 18 November 2003
Director
WINN, Shirley Elizabeth
Appointed Date: 24 January 2007
63 years old

Resigned Directors

Secretary
BRIGHT BROWN SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 05 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
COX, Roger
Resigned: 24 January 2007
Appointed Date: 05 October 2000
80 years old
Director
LEWIS, Mark Anthony
Resigned: 28 December 2014
Appointed Date: 24 January 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mrs Shirley Elizabeth Winn
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
I.O.W. Tours Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

I.O.W. TOURS LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Registration of charge 040842290006, created on 14 April 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 52 more events
29 Oct 2001
New director appointed
29 Oct 2001
New secretary appointed
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
05 Oct 2000
Incorporation

I.O.W. TOURS LIMITED Charges

14 April 2016
Charge code 0408 4229 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0408 4229 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: 61, high street, wootton bridge, ryde, isle of wight PO33…
5 August 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 chambers drive apse heath sandown isle of wight t/n…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-3 new road lake isle of wight. By way of fixed charge the…
2 December 2002
Charge of deposit
Delivered: 7 December 2002
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £125,000 credited to account designation…

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