GOLF PLANET HOLIDAYS LIMITED
LONDON FARAWAY GOLF HOLIDAYS LIMITED

Hellopages » Greater London » Westminster » W1K 5RR
Company number 04261953
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 42 SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Morgan Alexander Clarke as a director on 5 July 2016. The most likely internet sites of GOLF PLANET HOLIDAYS LIMITED are www.golfplanetholidays.co.uk, and www.golf-planet-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Golf Planet Holidays Limited is a Private Limited Company. The company registration number is 04261953. Golf Planet Holidays Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Golf Planet Holidays Limited is 42 South Molton Street London England W1k 5rr. . THOMPSON, Robert is a Director of the company. Secretary CLARKE, Margaret Jean Joan has been resigned. Secretary GODBEE, Valerie Edwina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Morgan Alexander has been resigned. Director FOSTER, Keith has been resigned. Director GODBEE, Keith Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Robert
Appointed Date: 04 November 2014
64 years old

Resigned Directors

Secretary
CLARKE, Margaret Jean Joan
Resigned: 04 March 2013
Appointed Date: 30 July 2006
Secretary
GODBEE, Valerie Edwina
Resigned: 30 June 2006
Appointed Date: 31 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
CLARKE, Morgan Alexander
Resigned: 05 July 2016
Appointed Date: 01 July 2009
57 years old
Director
FOSTER, Keith
Resigned: 01 July 2009
Appointed Date: 30 July 2006
66 years old
Director
GODBEE, Keith Andrew
Resigned: 30 June 2006
Appointed Date: 31 July 2001
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Love Leisure Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

GOLF PLANET HOLIDAYS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Aug 2016
Termination of appointment of Morgan Alexander Clarke as a director on 5 July 2016
16 Aug 2016
Appointment of Mr Robert Thompson as a director on 4 November 2014
16 Aug 2016
Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 42 South Molton Street London W1K 5RR on 16 August 2016
...
... and 43 more events
14 Aug 2001
New secretary appointed
14 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation

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