HOLIDAY COTTAGES (POLPERRO) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 06074884
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of HOLIDAY COTTAGES (POLPERRO) LIMITED are www.holidaycottagespolperro.co.uk, and www.holiday-cottages-polperro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Holiday Cottages Polperro Limited is a Private Limited Company. The company registration number is 06074884. Holiday Cottages Polperro Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Holiday Cottages Polperro 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. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Michele Caroline
Appointed Date: 30 January 2007
Director
WOOD, Carl Darren
Appointed Date: 30 January 2007
60 years old
Director
WOOD, Michele Caroline
Appointed Date: 30 January 2007
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

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 (POLPERRO) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 January 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 20 more events
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
14 Feb 2007
New secretary appointed;new director appointed
14 Feb 2007
New director appointed
30 Jan 2007
Incorporation

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