LAZYDAYS IN GOA LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6LG

Company number 03225123
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address 45 HINCKLEY ROAD, NUNEATON, WARWICKSHIRE, CV11 6LG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of LAZYDAYS IN GOA LIMITED are www.lazydaysingoa.co.uk, and www.lazydays-in-goa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Atherstone Rail Station is 5.4 miles; to Coventry Rail Station is 9.1 miles; to Canley Rail Station is 9.7 miles; to Tile Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lazydays in Goa Limited is a Private Limited Company. The company registration number is 03225123. Lazydays in Goa Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Lazydays in Goa Limited is 45 Hinckley Road Nuneaton Warwickshire Cv11 6lg. . GUTHRIE, Linda is a Secretary of the company. GUTHRIE, Linda is a Director of the company. RADFORD, Jill is a Director of the company. WATKINS, Susan Adele is a Director of the company. WATKINS, Wesley Rees is a Director of the company. Secretary KEITH, John Leonard has been resigned. Secretary SUMMERFIELD, Deborah Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director PROFESSIONAL FORMATIONS & SEARCHES LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GUTHRIE, Linda
Appointed Date: 15 September 1999
Director
GUTHRIE, Linda
Appointed Date: 25 October 1996
73 years old
Director
RADFORD, Jill
Appointed Date: 01 August 2005
70 years old
Director
WATKINS, Susan Adele
Appointed Date: 18 November 1996
70 years old
Director
WATKINS, Wesley Rees
Appointed Date: 01 August 2005
95 years old

Resigned Directors

Secretary
KEITH, John Leonard
Resigned: 18 November 1996
Appointed Date: 09 October 1996
Secretary
SUMMERFIELD, Deborah Ann
Resigned: 15 September 1999
Appointed Date: 18 November 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1996
Appointed Date: 16 July 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1996
Appointed Date: 16 July 1996
Director
PROFESSIONAL FORMATIONS & SEARCHES LTD
Resigned: 08 July 1997
Appointed Date: 09 October 1996

Persons With Significant Control

Mrs Linda Guthrie
Notified on: 27 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Adele Watkins
Notified on: 27 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAZYDAYS IN GOA LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
30 Jan 2015
Total exemption full accounts made up to 31 July 2014
...
... and 61 more events
09 Oct 1996
Company name changed hedgefence LTD\certificate issued on 10/10/96
25 Sep 1996
Memorandum and Articles of Association
25 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996
Incorporation

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