ARRIVAL HOTEL RESERVATIONS LTD
WALSALL HMS (MIDLANDS) LTD BROOMCO (3594) LIMITED

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Company number 05259359
Status Active - Proposal to Strike off
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 39 ROSEWOOD PARK, ROSEWOOD PARK, WALSALL, ENGLAND, WS6 7HD
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 thirty-eight events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARRIVAL HOTEL RESERVATIONS LTD are www.arrivalhotelreservations.co.uk, and www.arrival-hotel-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Arrival Hotel Reservations Ltd is a Private Limited Company. The company registration number is 05259359. Arrival Hotel Reservations Ltd has been working since 14 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Arrival Hotel Reservations Ltd is 39 Rosewood Park Rosewood Park Walsall England Ws6 7hd. . SIMMS, Mark Stephen is a Secretary of the company. DYSON, Peter is a Director of the company. SIMMS, Mark Stephen is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMS, Mark Stephen
Appointed Date: 05 November 2004
Director
DYSON, Peter
Appointed Date: 05 November 2004
70 years old
Director
SIMMS, Mark Stephen
Appointed Date: 05 November 2004
68 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 14 October 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 14 October 2004
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Mark Stephen Simms
Notified on: 6 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRIVAL HOTEL RESERVATIONS LTD Events

12 May 2017
Application to strike the company off the register
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from C/O C/O Whitehouse Ridsdale 26 Birmingham Road Walsall West Midlands WS1 2LZ to 39 Rosewood Park Rosewood Park Walsall WS6 7HD on 20 June 2016
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 28 more events
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned;director resigned
30 Nov 2004
New secretary appointed;new director appointed
30 Nov 2004
New director appointed
14 Oct 2004
Incorporation

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