Company number 02718826
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 6 CORTLANDT, 18 GEORGE STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mrs Yvonne Louise Dann on 27 January 2017; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EXPERIENCE HOLIDAYS LTD. are www.experienceholidays.co.uk, and www.experience-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Berwick (Sussex) Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experience Holidays Ltd is a Private Limited Company.
The company registration number is 02718826. Experience Holidays Ltd has been working since 01 June 1992.
The present status of the company is Active. The registered address of Experience Holidays Ltd is 6 Cortlandt 18 George Street Hailsham East Sussex England Bn27 1ae. . DANN, Yvonne Louise is a Secretary of the company. DANN, Yvonne Louise is a Director of the company. WATSON, Angela Elaine is a Director of the company. Secretary APPLETON, Jacquelyn Marion has been resigned. Secretary WOOLLEY, Allan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director APPLETON, Jacquelyn Marion has been resigned. Director APPLETON, Peter Allan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOLLEY, Allan has been resigned. Director WOOLLEY, Gillian Lesley has been resigned. The company operates in "Non-trading company".
experience holidays Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Director
WOOLLEY, Allan
Resigned: 07 June 2005
Appointed Date: 01 June 1992
90 years old
Persons With Significant Control
Mrs Yvonne Louise Dann
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPERIENCE HOLIDAYS LTD. Events
21 Feb 2017
Director's details changed for Mrs Yvonne Louise Dann on 27 January 2017
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Jan 2016
Registered office address changed from 1 Town House Garden Market Street Hailsham East Sussex BN27 2AE to 6 Cortlandt 18 George Street Hailsham East Sussex BN27 1AE on 7 January 2016
09 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 57 more events
21 Jul 1992
Ad 01/07/92--------- £ si 2@1=2 £ ic 2/4
21 Jul 1992
Accounting reference date notified as 30/09
19 Jun 1992
Registered office changed on 19/06/92 from: 84 temple chambers temple avenue london EC4Y ohp
19 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1992
Incorporation