WILD PHOTOGRAPHY HOLIDAYS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 08313640
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of WILD PHOTOGRAPHY HOLIDAYS LIMITED are www.wildphotographyholidays.co.uk, and www.wild-photography-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wild Photography Holidays Limited is a Private Limited Company. The company registration number is 08313640. Wild Photography Holidays Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Wild Photography Holidays Limited is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £22.59k. It is £-2.48k against last year. The cash in hand is £36.99k. It is £-17.71k against last year. And the total assets are £57.2k, which is £2.29k against last year. BEFF, Gary Paul is a Director of the company. SAMMTLEBEN, Martin Kurt Heinz is a Director of the company. WESTRUPP, Geraldine Lesley is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Tour operator activities".


wild photography holidays Key Finiance

LIABILITIES £22.59k
-10%
CASH £36.99k
-33%
TOTAL ASSETS £57.2k
+4%
All Financial Figures

Current Directors

Director
BEFF, Gary Paul
Appointed Date: 31 March 2014
55 years old

Director
SAMMTLEBEN, Martin Kurt Heinz
Appointed Date: 30 November 2012
60 years old

Director
WESTRUPP, Geraldine Lesley
Appointed Date: 30 November 2012
73 years old

Resigned Directors

Director
RODDISON, John
Resigned: 20 January 2013
Appointed Date: 30 November 2012
70 years old

Persons With Significant Control

Ms Geraldine Lesley Westrupp
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Kurt Heinz Sammtleben
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILD PHOTOGRAPHY HOLIDAYS LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200

26 May 2015
Total exemption small company accounts made up to 30 November 2014
14 May 2015
Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
...
... and 8 more events
23 Jan 2013
Termination of appointment of John Roddison as a director
14 Jan 2013
Appointment of Geraldine Lesley Westrupp as a director
14 Jan 2013
Appointment of Martin Kurt Heinz Sammtleben as a director
07 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100

30 Nov 2012
Incorporation

WILD PHOTOGRAPHY HOLIDAYS LIMITED Charges

2 October 2014
Charge code 0831 3640 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…