Company number 04591069
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 44 KING STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 4 November 2016
GBP 100
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOTEL RESERVATIONS LIMITED are www.hotelreservations.co.uk, and www.hotel-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Billericay Rail Station is 7.8 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.6 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Reservations Limited is a Private Limited Company.
The company registration number is 04591069. Hotel Reservations Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Hotel Reservations Limited is 44 King Street Stanford Le Hope Essex Ss17 0hh. . LINE, Wendy Maureen is a Secretary of the company. HARRIS, Lloyd Kevin is a Director of the company. Secretary HARRIS, Lloyd Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRIS, Carole Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 15 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mrs Wendy Maureen Line
Notified on: 4 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Kevin Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOTEL RESERVATIONS LIMITED Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
06 Jan 2003
Accounting reference date extended from 30/11/03 to 31/01/04
16 Dec 2002
New secretary appointed;new director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
15 Nov 2002
Incorporation