YOUR FRIEND IN ITALY LTD
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 8HS

Company number 06074696
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address TIM LYNCH, 22 WESSON ROAD, WEDNESBURY, WEST MIDLANDS, WS10 8HS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of YOUR FRIEND IN ITALY LTD are www.yourfriendinitaly.co.uk, and www.your-friend-in-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 7 miles; to Birmingham Snow Hill Rail Station is 8.7 miles; to Birmingham New Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Friend in Italy Ltd is a Private Limited Company. The company registration number is 06074696. Your Friend in Italy Ltd has been working since 30 January 2007. The present status of the company is Active. The registered address of Your Friend in Italy Ltd is Tim Lynch 22 Wesson Road Wednesbury West Midlands Ws10 8hs. . DAVIES, Gareth David William is a Secretary of the company. OTERO, Denise is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Gareth David William has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DAVIES, Gareth David William
Appointed Date: 06 February 2007
Director
OTERO, Denise
Appointed Date: 06 February 2007
53 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Director
DAVIES, Gareth David William
Resigned: 26 December 2013
Appointed Date: 06 February 2007
47 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Director Denise Otero
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

YOUR FRIEND IN ITALY LTD Events

11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from C/O C/O Denise Otero 117 Centrillion Point 2 Masons Avenue Croydon CR0 9WX to C/O Tim Lynch 22 Wesson Road Wednesbury West Midlands WS10 8HS on 9 October 2015
...
... and 30 more events
18 Feb 2007
New director appointed
18 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
30 Jan 2007
Incorporation

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