VACATIONER LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AU

Company number 04054695
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 102 EAST SHEEN AVENUE, LONDON, SW14 8AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VACATIONER LIMITED are www.vacationer.co.uk, and www.vacationer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brentford Rail Station is 2.7 miles; to Balham Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacationer Limited is a Private Limited Company. The company registration number is 04054695. Vacationer Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Vacationer Limited is 102 East Sheen Avenue London Sw14 8au. . PARRETT, Sophie Caroline is a Secretary of the company. KENNEDY, Alastair John is a Director of the company. PARRETT, Sophie Caroline is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARRETT, Sophie Caroline
Appointed Date: 29 August 2000

Director
KENNEDY, Alastair John
Appointed Date: 29 August 2000
61 years old

Director
PARRETT, Sophie Caroline
Appointed Date: 29 August 2000
59 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Alastair John Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sophie Caroline Parrett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VACATIONER LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed;new director appointed
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
17 Aug 2000
Incorporation