WHILE YOU'RE AWAY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 04350186
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 6 LINK WAY, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 . The most likely internet sites of WHILE YOU'RE AWAY LIMITED are www.whileyoureaway.co.uk, and www.while-you-re-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.While You Re Away Limited is a Private Limited Company. The company registration number is 04350186. While You Re Away Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of While You Re Away Limited is 6 Link Way Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £6.74k. It is £6.57k against last year. The cash in hand is £29.2k. It is £10.42k against last year. And the total assets are £30.55k, which is £10.27k against last year. MECKIN, Matthew Charles is a Secretary of the company. MECKIN, Susan Patricia is a Director of the company. Secretary ARCHER, Mary Patricia has been resigned. Secretary MECKIN, Susan Patricia has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ARCHER, Mary Patricia has been resigned. Director ARCHER, Paul Richard Hedley has been resigned. Director MECKIN, David Albert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


while you're away Key Finiance

LIABILITIES £6.74k
+3753%
CASH £29.2k
+55%
TOTAL ASSETS £30.55k
+50%
All Financial Figures

Current Directors

Secretary
MECKIN, Matthew Charles
Appointed Date: 30 April 2008
Director
MECKIN, Susan Patricia
Appointed Date: 03 July 2006
75 years old

Resigned Directors

Secretary
ARCHER, Mary Patricia
Resigned: 03 July 2006
Appointed Date: 09 January 2002
Secretary
MECKIN, Susan Patricia
Resigned: 30 April 2008
Appointed Date: 03 July 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
ARCHER, Mary Patricia
Resigned: 03 July 2006
Appointed Date: 09 January 2002
86 years old
Director
ARCHER, Paul Richard Hedley
Resigned: 03 July 2006
Appointed Date: 09 January 2002
87 years old
Director
MECKIN, David Albert
Resigned: 30 April 2008
Appointed Date: 03 July 2006
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Susan Patricia Meckin
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

WHILE YOU'RE AWAY LIMITED Events

10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 39 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Incorporation

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