BOUTIQUE HOLIDAYS LIMITED
WINGERWORTH BRAND ESSENCE LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 6PB

Company number 05777683
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address THE RISE, 21 LONGEDGE LANE, WINGERWORTH, CHESTERFIELD, UNITED KINGDOM, S42 6PB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Jacqueline Lindsay Howard on 7 April 2017; Confirmation statement made on 11 April 2017 with updates; Director's details changed for Jacqueline Lindsay Howard on 24 January 2017. The most likely internet sites of BOUTIQUE HOLIDAYS LIMITED are www.boutiqueholidays.co.uk, and www.boutique-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Boutique Holidays Limited is a Private Limited Company. The company registration number is 05777683. Boutique Holidays Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Boutique Holidays Limited is The Rise 21 Longedge Lane Wingerworth Chesterfield United Kingdom S42 6pb. . BALL, Jacqueline Lindsay is a Director of the company. Secretary HOWARD, Lionel Morris has been resigned. Secretary SKYLARK SECRETARIES LIMITED has been resigned. Director GREAVES, Rachael Elizabeth has been resigned. Director SKYLARK NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BALL, Jacqueline Lindsay
Appointed Date: 11 April 2006
58 years old

Resigned Directors

Secretary
HOWARD, Lionel Morris
Resigned: 21 November 2016
Appointed Date: 11 April 2006
Secretary
SKYLARK SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
GREAVES, Rachael Elizabeth
Resigned: 17 December 2008
Appointed Date: 18 August 2008
47 years old
Director
SKYLARK NOMINEES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Brand Essence Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUTIQUE HOLIDAYS LIMITED Events

04 May 2017
Director's details changed for Jacqueline Lindsay Howard on 7 April 2017
02 May 2017
Confirmation statement made on 11 April 2017 with updates
24 Jan 2017
Director's details changed for Jacqueline Lindsay Howard on 24 January 2017
23 Dec 2016
Director's details changed for Jacqueline Lindsay Howard on 12 December 2016
23 Dec 2016
Registered office address changed from 4 Oakfield Radcliffe on Trent Nottingham NG12 2AL to The Rise 21 Longedge Lane Wingerworth Chesterfield S42 6PB on 23 December 2016
...
... and 35 more events
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
21 Apr 2006
New director appointed
21 Apr 2006
New secretary appointed
11 Apr 2006
Incorporation

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