HOLIDAYS WALES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 1AG

Company number 02348655
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address UNITED WELSH SERVICES, 7 BRYNVIEW CLOSE, REYNOLDSTON, SWANSEA, SA3 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 . The most likely internet sites of HOLIDAYS WALES LIMITED are www.holidayswales.co.uk, and www.holidays-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Holidays Wales Limited is a Private Limited Company. The company registration number is 02348655. Holidays Wales Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Holidays Wales Limited is United Welsh Services 7 Brynview Close Reynoldston Swansea Sa3 1ag. . TURLEY, Gerard Perry is a Secretary of the company. TURLEY, Gerard Perry is a Director of the company. Director BENDING, David John Rundle has been resigned. Director KREPPEL, Alan David has been resigned. Director LONG, Frank George has been resigned. Director MOCK, Eric George Sanders has been resigned. Director PYTHAGORAS, John Walter Dunscombe has been resigned. Director SAMPSON, Peta Ann has been resigned. Director WICKENS, Robert Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURLEY, Gerard Perry
Director
TURLEY, Gerard Perry

78 years old

Resigned Directors

Director
BENDING, David John Rundle
Resigned: 12 September 2013
81 years old
Director
KREPPEL, Alan David
Resigned: 05 October 1998
77 years old
Director
LONG, Frank George
Resigned: 18 January 1996
Appointed Date: 21 October 1993
74 years old
Director
MOCK, Eric George Sanders
Resigned: 18 January 1996
Appointed Date: 06 February 1993
82 years old
Director
PYTHAGORAS, John Walter Dunscombe
Resigned: 15 February 1995
87 years old
Director
SAMPSON, Peta Ann
Resigned: 20 February 1992
83 years old
Director
WICKENS, Robert Stanley
Resigned: 07 August 1995
Appointed Date: 21 October 1993
77 years old

Persons With Significant Control

United Welsh Servives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAYS WALES LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 30,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30,000
...
... and 85 more events
15 Jun 1989
Company name changed ringbold LIMITED\certificate issued on 16/06/89
12 Jun 1989
Director resigned;new director appointed
12 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
12 Jun 1989
Registered office changed on 12/06/89 from: 2 baches street london N1 6UB
16 Feb 1989
Incorporation

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