ISLE OF WIGHT HOLIDAYS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 2JY

Company number 05349642
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of ISLE OF WIGHT HOLIDAYS LIMITED are www.isleofwightholidays.co.uk, and www.isle-of-wight-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isle of Wight Holidays Limited is a Private Limited Company. The company registration number is 05349642. Isle of Wight Holidays Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Isle of Wight Holidays Limited is 12 Bugle Street Southampton Hampshire So14 2jy. . WINTER, Paul Richard is a Director of the company. Secretary HARPER, Paula has been resigned. Secretary SCOTT, Richard Antony Cargill has been resigned. Secretary SHEARD, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCHERTY, Thomas James has been resigned. Director HETHERINGTON, Colin Crawford has been resigned. Director KELLY, Sean Pearse has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WINTER, Paul Richard
Appointed Date: 15 August 2008
62 years old

Resigned Directors

Secretary
HARPER, Paula
Resigned: 07 February 2005
Appointed Date: 02 February 2005
Secretary
SCOTT, Richard Antony Cargill
Resigned: 07 October 2009
Appointed Date: 04 April 2008
Secretary
SHEARD, John Paul
Resigned: 04 April 2008
Appointed Date: 07 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
DOCHERTY, Thomas James
Resigned: 08 August 2008
Appointed Date: 07 February 2005
68 years old
Director
HETHERINGTON, Colin Crawford
Resigned: 31 January 2008
Appointed Date: 07 February 2005
59 years old
Director
KELLY, Sean Pearse
Resigned: 07 February 2005
Appointed Date: 02 February 2005
74 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 16 October 2009
Appointed Date: 04 April 2008
66 years old

Persons With Significant Control

Red Funnel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLE OF WIGHT HOLIDAYS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 36 more events
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
15 Feb 2005
Registered office changed on 15/02/05 from: 46 the avenue southampton SO17 1AX
02 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

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