WESTON SANDS HOLIDAY HOMES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8EY

Company number 04922739
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address SUNFIELD BARTON ROAD, WELFORD ON AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8EY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of WESTON SANDS HOLIDAY HOMES LIMITED are www.westonsandsholidayhomes.co.uk, and www.weston-sands-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Honeybourne Rail Station is 4.7 miles; to Claverdon Rail Station is 8.8 miles; to Henley-in-Arden Rail Station is 8.9 miles; to Hatton (Warks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Sands Holiday Homes Limited is a Private Limited Company. The company registration number is 04922739. Weston Sands Holiday Homes Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Weston Sands Holiday Homes Limited is Sunfield Barton Road Welford On Avon Stratford Upon Avon Warwickshire Cv37 8ey. . SKETT, Debbie is a Secretary of the company. MORRIS, Philip Noel is a Director of the company. SKETT, Paul Stuart is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SKETT, Debbie
Appointed Date: 06 October 2003
Director
MORRIS, Philip Noel
Appointed Date: 09 July 2015
70 years old
Director
SKETT, Paul Stuart
Appointed Date: 06 October 2003
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Paul Skett
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTON SANDS HOLIDAY HOMES LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
09 Jul 2015
Appointment of Mr Philip Noel Morris as a director on 9 July 2015
09 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 100
...
... and 28 more events
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
06 Oct 2003
Incorporation

WESTON SANDS HOLIDAY HOMES LIMITED Charges

20 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Weston sands barns milcote weston on avon t/no WK373817. By…

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