ST DAVIDS VACATION CLUB LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2PQ
Company number 01615437
Status Active
Incorporation Date 19 February 1982
Company Type Private Limited Company
Address TESSA GRIFFITHS, 144 BILLS LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of ST DAVIDS VACATION CLUB LIMITED are www.stdavidsvacationclub.co.uk, and www.st-davids-vacation-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. St Davids Vacation Club Limited is a Private Limited Company. The company registration number is 01615437. St Davids Vacation Club Limited has been working since 19 February 1982. The present status of the company is Active. The registered address of St Davids Vacation Club Limited is Tessa Griffiths 144 Bills Lane Shirley Solihull West Midlands B90 2pq. . GRIFFITHS, Tessa Petrie is a Secretary of the company. GRIFFITHS, Tessa Petrie is a Director of the company. LLOYD, David Gareth Beechey is a Director of the company. RAGGETT, Matthew Charles Elverson is a Director of the company. Secretary LAMBOURNE, Kevan Charles has been resigned. Secretary LLOYD, David Gareth Beechey has been resigned. Director BISSMIRE, Michael John has been resigned. Director DAVIES, David Hywel has been resigned. Director LAMBOURNE, Kevan Charles has been resigned. Director LLOYD, David Gareth Beechey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Tessa Petrie
Appointed Date: 09 November 2012
Director
GRIFFITHS, Tessa Petrie
Appointed Date: 09 November 2012
52 years old
Director
LLOYD, David Gareth Beechey
Appointed Date: 05 August 1998
80 years old
Director
RAGGETT, Matthew Charles Elverson
Appointed Date: 26 November 2002
69 years old

Resigned Directors

Secretary
LAMBOURNE, Kevan Charles
Resigned: 09 November 2012
Appointed Date: 08 September 1993
Secretary
LLOYD, David Gareth Beechey
Resigned: 24 August 1993
Director
BISSMIRE, Michael John
Resigned: 26 November 2002
79 years old
Director
DAVIES, David Hywel
Resigned: 18 July 2003
106 years old
Director
LAMBOURNE, Kevan Charles
Resigned: 09 November 2012
82 years old
Director
LLOYD, David Gareth Beechey
Resigned: 24 August 1993
80 years old

Persons With Significant Control

Mrs Tessa Petrie Griffiths
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr David Gareth Beechey Lloyd
Notified on: 1 November 2016
80 years old
Nature of control: Has significant influence or control

ST DAVIDS VACATION CLUB LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Register(s) moved to registered office address C/O Tessa Griffiths 144 Bills Lane Shirley Solihull West Midlands B90 2PQ
02 Jul 2015
Full accounts made up to 31 October 2014
...
... and 75 more events
25 Aug 1987
Secretary resigned;new secretary appointed
25 Aug 1987
Accounting reference date shortened from 31/12 to 31/10
05 Dec 1986
Return made up to 09/08/86; full list of members
06 Sep 1986
Full accounts made up to 31 December 1985
19 Feb 1982
Incorporation

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