PERFECT WEDDINGS & HONEYMOONS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6RR

Company number 05338280
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 3-4 THE MEWS, TRENT BUSINESS CENTRE EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 6RR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Richard James Calvert as a director on 15 February 2017; Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 27 October 2016 GBP 4,000 . The most likely internet sites of PERFECT WEDDINGS & HONEYMOONS LIMITED are www.perfectweddingshoneymoons.co.uk, and www.perfect-weddings-honeymoons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 6.1 miles; to Butlers Lane Rail Station is 6.9 miles; to Four Oaks Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Weddings Honeymoons Limited is a Private Limited Company. The company registration number is 05338280. Perfect Weddings Honeymoons Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Perfect Weddings Honeymoons Limited is 3 4 The Mews Trent Business Centre Eastern Avenue Lichfield Staffordshire Ws13 6rr. . DOYLE, Helen is a Secretary of the company. DOYLE, Helen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALVERT, Richard James has been resigned. Director DOYLE, Roger Paul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WAINE, Daniel Steven has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DOYLE, Helen
Appointed Date: 20 January 2005
Director
DOYLE, Helen
Appointed Date: 20 January 2005
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Director
CALVERT, Richard James
Resigned: 15 February 2017
Appointed Date: 06 June 2012
58 years old
Director
DOYLE, Roger Paul
Resigned: 06 June 2012
Appointed Date: 20 January 2005
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Director
WAINE, Daniel Steven
Resigned: 16 October 2015
Appointed Date: 01 August 2007
41 years old

Persons With Significant Control

Destination Weddings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Doyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT WEDDINGS & HONEYMOONS LIMITED Events

15 Feb 2017
Termination of appointment of Richard James Calvert as a director on 15 February 2017
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 4,000
03 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 4,000
03 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 2,200
...
... and 49 more events
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
20 Jan 2005
Incorporation

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