HOLIDAY WIZARD LTD
DORKING

Hellopages » Surrey » Mole Valley » RH4 3BY
Company number 03789948
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 87 NOWER ROAD, DORKING, SURREY, RH4 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10 ; Director's details changed for Matthew John Gillam on 1 February 2011. The most likely internet sites of HOLIDAY WIZARD LTD are www.holidaywizard.co.uk, and www.holiday-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Holiday Wizard Ltd is a Private Limited Company. The company registration number is 03789948. Holiday Wizard Ltd has been working since 15 June 1999. The present status of the company is Active. The registered address of Holiday Wizard Ltd is 87 Nower Road Dorking Surrey Rh4 3by. . GILLAM, Matthew John is a Secretary of the company. GILLAM, Matthew John is a Director of the company. Secretary STEPHENSON, Jacqueline has been resigned. Secretary STEPHENSON, Jacqueline has been resigned. Secretary THOMAS, Edward has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director POWER, James Michael has been resigned. Director THOMAS, Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILLAM, Matthew John
Appointed Date: 18 March 2008
Director
GILLAM, Matthew John
Appointed Date: 15 June 1999
59 years old

Resigned Directors

Secretary
STEPHENSON, Jacqueline
Resigned: 18 March 2008
Appointed Date: 10 September 2007
Secretary
STEPHENSON, Jacqueline
Resigned: 11 May 2005
Appointed Date: 18 June 1999
Secretary
THOMAS, Edward
Resigned: 14 September 2007
Appointed Date: 12 May 2005
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 15 June 1999
Director
POWER, James Michael
Resigned: 30 June 2014
Appointed Date: 15 February 2008
58 years old
Director
THOMAS, Edward
Resigned: 14 September 2007
Appointed Date: 10 March 2004
59 years old

HOLIDAY WIZARD LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10
30 Jun 2016
Director's details changed for Matthew John Gillam on 1 February 2011
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
...
... and 45 more events
16 Nov 2000
Full accounts made up to 30 June 2000
05 Jul 2000
Secretary resigned
05 Jul 2000
New secretary appointed
05 Jul 2000
Return made up to 15/06/00; full list of members
15 Jun 1999
Incorporation

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