HOLIDAY COTTAGES (CORNWALL) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE
Company number 05966665
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of HOLIDAY COTTAGES (CORNWALL) LIMITED are www.holidaycottagescornwall.co.uk, and www.holiday-cottages-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Holiday Cottages Cornwall Limited is a Private Limited Company. The company registration number is 05966665. Holiday Cottages Cornwall Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Holiday Cottages Cornwall Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . WOOD, Michele Caroline is a Secretary of the company. WOOD, Carl Darren is a Director of the company. WOOD, Michele Caroline is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
WOOD, Michele Caroline
Appointed Date: 13 October 2006
Director
WOOD, Carl Darren
Appointed Date: 13 October 2006
60 years old
Director
WOOD, Michele Caroline
Appointed Date: 13 October 2006
61 years old

Persons With Significant Control

Mr Carl Darren Wood
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Caroline Wood
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY COTTAGES (CORNWALL) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 22 October 2014
...
... and 19 more events
13 Aug 2008
Total exemption small company accounts made up to 31 December 2007
07 Jul 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
26 Oct 2007
Return made up to 13/10/07; full list of members
04 Dec 2006
Ad 13/10/06--------- £ si 98@1=98 £ ic 2/100
13 Oct 2006
Incorporation

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