WYKE HOLIDAY PROPERTIES LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1DX

Company number 04546894
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address BRIDGE HOUSE, COURT ROAD, SWANAGE, DORSET, BH19 1DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WYKE HOLIDAY PROPERTIES LIMITED are www.wykeholidayproperties.co.uk, and www.wyke-holiday-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hamworthy Rail Station is 8.4 miles; to Branksome Rail Station is 8.4 miles; to Holton Heath Rail Station is 8.6 miles; to Bournemouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyke Holiday Properties Limited is a Private Limited Company. The company registration number is 04546894. Wyke Holiday Properties Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Wyke Holiday Properties Limited is Bridge House Court Road Swanage Dorset Bh19 1dx. The company`s financial liabilities are £21.47k. It is £-36.05k against last year. The cash in hand is £15.26k. It is £-36.31k against last year. And the total assets are £22.66k, which is £-37.15k against last year. RUSS, Nicola Jane is a Secretary of the company. RUSS, Barnaby Thomas is a Director of the company. RUSS, Nicola Jane is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director HAIGH, Mark Andrew has been resigned. Director RUSS, Laura Bianca has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


wyke holiday properties Key Finiance

LIABILITIES £21.47k
-63%
CASH £15.26k
-71%
TOTAL ASSETS £22.66k
-63%
All Financial Figures

Current Directors

Secretary
RUSS, Nicola Jane
Appointed Date: 28 September 2002
Director
RUSS, Barnaby Thomas
Appointed Date: 28 September 2002
44 years old
Director
RUSS, Nicola Jane
Appointed Date: 28 September 2002
76 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
HAIGH, Mark Andrew
Resigned: 31 March 2012
Appointed Date: 07 March 2006
54 years old
Director
RUSS, Laura Bianca
Resigned: 31 October 2013
Appointed Date: 28 September 2002
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mrs Nicola Jane Russ
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Bianca Russ
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYKE HOLIDAY PROPERTIES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
23 Mar 2015
Director's details changed for Nicola Jane Russ on 3 March 2015
...
... and 48 more events
11 Oct 2002
Registered office changed on 11/10/02 from: 137A high street swanage dorset BH19 2NB
09 Oct 2002
Registered office changed on 09/10/02 from: 17 city business centre lower road london SE16 2XB
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation

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