THE WOOLACOMBE HOLIDAY SHOP LIMITED
DEVON

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Company number 03120212
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of THE WOOLACOMBE HOLIDAY SHOP LIMITED are www.thewoolacombeholidayshop.co.uk, and www.the-woolacombe-holiday-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Woolacombe Holiday Shop Limited is a Private Limited Company. The company registration number is 03120212. The Woolacombe Holiday Shop Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of The Woolacombe Holiday Shop Limited is 47 Boutport Street Barnstaple Devon Ex31 1sq. . TW SECRETARIAL LIMITED is a Secretary of the company. DICKENS, Freda is a Director of the company. DICKENS, John is a Director of the company. DICKENS, Martin Steven is a Director of the company. Secretary BERRIDGE, Carole Anita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKENS, Harry has been resigned. Director DICKENS, Robert John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 01 June 2010
Director
DICKENS, Freda
Appointed Date: 31 July 1999
78 years old
Director
DICKENS, John
Appointed Date: 31 July 1999
82 years old
Director
DICKENS, Martin Steven
Appointed Date: 07 June 2011
43 years old

Resigned Directors

Secretary
BERRIDGE, Carole Anita
Resigned: 01 June 2010
Appointed Date: 31 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
DICKENS, Harry
Resigned: 01 November 1999
Appointed Date: 31 October 1995
110 years old
Director
DICKENS, Robert John
Resigned: 01 November 1999
Appointed Date: 06 March 1996
48 years old

Persons With Significant Control

Freda Dickens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Dickens
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WOOLACOMBE HOLIDAY SHOP LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 55 more events
28 Nov 1996
Return made up to 31/10/96; full list of members
23 Sep 1996
New director appointed
16 Jul 1996
Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100
06 Nov 1995
Secretary resigned
31 Oct 1995
Incorporation

THE WOOLACOMBE HOLIDAY SHOP LIMITED Charges

1 February 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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