MY PERFECT VILLA LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 7JR

Company number 05182168
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 9 BRIDGE END, DORCHESTER-ON-THAMES, WALLINGFORD, OXFORDSHIRE, OX10 7JR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Ms Maddie Bridget Newman as a secretary on 22 November 2015. The most likely internet sites of MY PERFECT VILLA LIMITED are www.myperfectvilla.co.uk, and www.my-perfect-villa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Didcot Parkway Rail Station is 3.9 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.3 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Perfect Villa Limited is a Private Limited Company. The company registration number is 05182168. My Perfect Villa Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of My Perfect Villa Limited is 9 Bridge End Dorchester On Thames Wallingford Oxfordshire Ox10 7jr. . HIGGINS, Ethel is a Secretary of the company. NEWMAN, Maddie Bridget is a Secretary of the company. NEWMAN, Alexandra Frances is a Director of the company. Secretary HIGGINS, Ethel has been resigned. Secretary JACKSON, Stephanie Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HIGGINS, Ethel
Appointed Date: 01 September 2007
Secretary
NEWMAN, Maddie Bridget
Appointed Date: 22 November 2015
Director
NEWMAN, Alexandra Frances
Appointed Date: 16 July 2004
63 years old

Resigned Directors

Secretary
HIGGINS, Ethel
Resigned: 26 January 2006
Appointed Date: 16 July 2004
Secretary
JACKSON, Stephanie Ruth
Resigned: 01 September 2007
Appointed Date: 26 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Ms Alexandra Frances Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MY PERFECT VILLA LIMITED Events

06 Dec 2016
Total exemption full accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Jul 2016
Appointment of Ms Maddie Bridget Newman as a secretary on 22 November 2015
19 Oct 2015
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 29 more events
08 Feb 2006
New secretary appointed
18 Jan 2006
Total exemption small company accounts made up to 31 July 2005
20 Jul 2005
Return made up to 16/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
16 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation

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