Company number 08269344
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 34 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTS, ENGLAND, AL9 7UU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Julia Gray Summers on 17 February 2017; Registered office address changed from 107 Swaby Road London SW18 3PH to 34 Peplins Way Brookmans Park Hatfield Herts AL9 7UU on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUMMERS & WINTERS LIMITED are www.summerswinters.co.uk, and www.summers-winters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Summers Winters Limited is a Private Limited Company.
The company registration number is 08269344. Summers Winters Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Summers Winters Limited is 34 Peplins Way Brookmans Park Hatfield Herts England Al9 7uu. . SUMMERS, Julia Gray is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Julia Gray Orford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SUMMERS & WINTERS LIMITED Events
20 Feb 2017
Director's details changed for Julia Gray Summers on 17 February 2017
20 Feb 2017
Registered office address changed from 107 Swaby Road London SW18 3PH to 34 Peplins Way Brookmans Park Hatfield Herts AL9 7UU on 20 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
08 Jan 2013
Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS United Kingdom on 8 January 2013
11 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
11 Dec 2012
Appointment of Julia Gray Summers as a director
30 Oct 2012
Termination of appointment of Graham Cowan as a director
26 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)