WHAT HOLIDAY PROPERTY LIMITED
UCKFIELD WHICH HOLIDAY PROPERTY LIMITED

Hellopages » East Sussex » Wealden » TN22 4BD

Company number 04364335
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address THE OLD DAIRY HURSTWOOD ROAD, HIGH HURSTWOOD, UCKFIELD, ENGLAND, TN22 4BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA to The Old Dairy Hurstwood Road High Hurstwood Uckfield TN22 4BD on 8 September 2016. The most likely internet sites of WHAT HOLIDAY PROPERTY LIMITED are www.whatholidayproperty.co.uk, and www.what-holiday-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Uckfield Rail Station is 2.4 miles; to Crowborough Rail Station is 4.3 miles; to Ashurst (Kent) Rail Station is 9.1 miles; to East Grinstead Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What Holiday Property Limited is a Private Limited Company. The company registration number is 04364335. What Holiday Property Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of What Holiday Property Limited is The Old Dairy Hurstwood Road High Hurstwood Uckfield England Tn22 4bd. . DAWES, Peter Alan is a Secretary of the company. DAWES, Joy Linda is a Director of the company. DAWES, Peter Alan is a Director of the company. Secretary DAWES, Clare Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAWES, Clare Elizabeth has been resigned. Director YATES, Benjamin Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWES, Peter Alan
Appointed Date: 23 August 2007
Director
DAWES, Joy Linda
Appointed Date: 31 January 2002
75 years old
Director
DAWES, Peter Alan
Appointed Date: 31 January 2002
78 years old

Resigned Directors

Secretary
DAWES, Clare Elizabeth
Resigned: 23 August 2007
Appointed Date: 31 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
DAWES, Clare Elizabeth
Resigned: 23 August 2007
Appointed Date: 31 January 2002
46 years old
Director
YATES, Benjamin Mark
Resigned: 01 February 2006
Appointed Date: 31 January 2002
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Peter Alan Dawes
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WHAT HOLIDAY PROPERTY LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
08 Sep 2016
Registered office address changed from Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA to The Old Dairy Hurstwood Road High Hurstwood Uckfield TN22 4BD on 8 September 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
25 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 37 more events
05 Apr 2002
New director appointed
05 Apr 2002
Ad 17/02/02--------- £ si 100@1=100 £ ic 1/101
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
31 Jan 2002
Incorporation

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