Company number 02801708
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of VACATION MANAGEMENT SERVICES UK LIMITED are www.vacationmanagementservicesuk.co.uk, and www.vacation-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Vacation Management Services Uk Limited is a Private Limited Company.
The company registration number is 02801708. Vacation Management Services Uk Limited has been working since 19 March 1993.
The present status of the company is Active. The registered address of Vacation Management Services Uk Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . COBB, Edward Gilbert is a Secretary of the company. PALMER, Stephen is a Director of the company. Secretary WHELTON, Mark Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 19 March 1993
Persons With Significant Control
Mr Stephen Palmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Stuart Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VACATION MANAGEMENT SERVICES UK LIMITED Events
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Secretary's details changed for Edward Gilbert Cobb on 31 March 2015
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
31 Mar 1994
Registered office changed on 31/03/94 from: 788-790 finchley rd london NW11 7UR
21 Mar 1994
Return made up to 19/03/94; full list of members
28 Apr 1993
Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100
27 Apr 1993
Accounting reference date notified as 31/08
19 Mar 1993
Incorporation