Company number 05007776
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 22 PEMBRIDGE AVENUE, TWICKENHAM, TW2 6AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,000
. The most likely internet sites of HIDDEN DEPTHS DIVE TOURS LIMITED are www.hiddendepthsdivetours.co.uk, and www.hidden-depths-dive-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hidden Depths Dive Tours Limited is a Private Limited Company.
The company registration number is 05007776. Hidden Depths Dive Tours Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Hidden Depths Dive Tours Limited is 22 Pembridge Avenue Twickenham Tw2 6ae. . HARDINGHAM, Angela Jane is a Secretary of the company. HUGHES, Paul Adrian is a Director of the company. Secretary WATTS, Robin Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATTS, Robin Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Paul Adrian Hughes
Notified on: 6 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
HIDDEN DEPTHS DIVE TOURS LIMITED Events
13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Jun 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Registered office address changed from 22 Pembridge Avenue Twickenham TW2 6AE England to 22 Pembridge Avenue Twickenham TW2 6AE on 11 January 2016
11 Jan 2016
Registered office address changed from Rose Cottage Church Street Bowerchalke Wiltshire SP5 5AY to 22 Pembridge Avenue Twickenham TW2 6AE on 11 January 2016
...
... and 31 more events
25 Jan 2004
Director resigned
25 Jan 2004
Secretary resigned
25 Jan 2004
New secretary appointed;new director appointed
25 Jan 2004
New director appointed
06 Jan 2004
Incorporation