THE VACATIONS GROUP LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 04589251
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 2 WATERSIDE, STATION ROAD, HARPENDEN, HERTS, AL5 4US
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of THE VACATIONS GROUP LIMITED are www.thevacationsgroup.co.uk, and www.the-vacations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Vacations Group Limited is a Private Limited Company. The company registration number is 04589251. The Vacations Group Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of The Vacations Group Limited is 2 Waterside Station Road Harpenden Herts Al5 4us. . WIMMS, Richard Alan is a Secretary of the company. WIMMS, Nan Elizabeth is a Director of the company. WIMMS, Richard Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WIMMS, Richard Alan
Appointed Date: 13 November 2002
Director
WIMMS, Nan Elizabeth
Appointed Date: 13 November 2002
63 years old
Director
WIMMS, Richard Alan
Appointed Date: 13 November 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Richard Alan Wimms
Notified on: 13 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VACATIONS GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
13 Feb 2003
Ad 01/01/03--------- £ si 49998@1=49998 £ ic 2/50000
09 Dec 2002
Ad 13/11/02--------- £ si 1@1=1 £ ic 1/2
09 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
13 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

THE VACATIONS GROUP LIMITED Charges

5 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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