24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED
BISHOP'S STORTFORD

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Company number 10534158
Status Active
Incorporation Date 21 December 2016
Company Type Private Limited Company
Address MAGNOLIA COTTAGE GREEN STREET, ELSENHAM, BISHOP'S STORTFORD, ENGLAND, CM22 6DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Graham Paul Roberts as a director on 20 March 2017; Appointment of Mr Clive Julian Wadham-Smith as a secretary on 23 March 2017; Appointment of Mr Ashley Andrew Mahoney as a director on 20 March 2017. The most likely internet sites of 24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED are www.24x7specialneedsholidaytrading.co.uk, and www.24x7-special-needs-holiday-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.5 miles; to Audley End Rail Station is 7.2 miles; to Harlow Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24x7 Special Needs Holiday Trading Limited is a Private Limited Company. The company registration number is 10534158. 24x7 Special Needs Holiday Trading Limited has been working since 21 December 2016. The present status of the company is Active. The registered address of 24x7 Special Needs Holiday Trading Limited is Magnolia Cottage Green Street Elsenham Bishop S Stortford England Cm22 6ds. . WADHAM-SMITH, Clive Julian is a Secretary of the company. MAHONEY, Andrew Terrance is a Director of the company. MAHONEY, Ashley Andrew is a Director of the company. ROBERTS, Graham Paul is a Director of the company. Director WADHAM-SMITH, Clive Julian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WADHAM-SMITH, Clive Julian
Appointed Date: 23 March 2017
Director
MAHONEY, Andrew Terrance
Appointed Date: 20 March 2017
68 years old
Director
MAHONEY, Ashley Andrew
Appointed Date: 20 March 2017
44 years old
Director
ROBERTS, Graham Paul
Appointed Date: 20 March 2017
66 years old

Resigned Directors

Director
WADHAM-SMITH, Clive Julian
Resigned: 23 March 2017
Appointed Date: 21 December 2016
72 years old

Persons With Significant Control

24x7 Special Needs Holiday Trust
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED Events

11 Apr 2017
Appointment of Mr Graham Paul Roberts as a director on 20 March 2017
05 Apr 2017
Appointment of Mr Clive Julian Wadham-Smith as a secretary on 23 March 2017
05 Apr 2017
Appointment of Mr Ashley Andrew Mahoney as a director on 20 March 2017
05 Apr 2017
Termination of appointment of Clive Julian Wadham-Smith as a director on 23 March 2017
05 Apr 2017
Registered office address changed from Rookery Barn Rookery Barn Rookery Lane Walsham Le Willows Suffolk IP31 3BD United Kingdom to Magnolia Cottage Green Street Elsenham Bishop's Stortford CM22 6DS on 5 April 2017
05 Apr 2017
Appointment of Mr Andrew Terrance Mahoney as a director on 20 March 2017
21 Dec 2016
Incorporation
Statement of capital on 2016-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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