WWW.WEEKEND BREAKERS LIMITED
LONDON FONESALES LIMITED GOLDEN TOURS (UK) LIMITED GOLDEN TRAVEL CLUB LTD

Hellopages » Greater London » Westminster » SW1W 9SH

Company number 00874383
Status Active
Incorporation Date 21 March 1966
Company Type Private Limited Company
Address 4 FOUNTAIN SQUARE, 123-151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 127,600 . The most likely internet sites of WWW.WEEKEND BREAKERS LIMITED are www.wwwweekendbreakers.co.uk, and www.www-weekend-breakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Www Weekend Breakers Limited is a Private Limited Company. The company registration number is 00874383. Www Weekend Breakers Limited has been working since 21 March 1966. The present status of the company is Active. The registered address of Www Weekend Breakers Limited is 4 Fountain Square 123 151 Buckingham Palace Road London Sw1w 9sh. . PALAN, Kamu is a Secretary of the company. PALAN, Nitin Ratilalbhai is a Director of the company. Secretary MARCHER, Timothy John has been resigned. Director ADHIA, Dipak has been resigned. Director MARCHER, Joan Alice has been resigned. Director MARCHER, Jorgen Fros has been resigned. Director MARCHER, Mina has been resigned. Director MARCHER, Timothy John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALAN, Kamu
Director
PALAN, Nitin Ratilalbhai

71 years old

Resigned Directors

Secretary
MARCHER, Timothy John
Resigned: 01 August 1992
Director
ADHIA, Dipak
Resigned: 10 July 2001
Appointed Date: 02 April 1997
62 years old
Director
MARCHER, Joan Alice
Resigned: 01 April 1991
117 years old
Director
MARCHER, Jorgen Fros
Resigned: 01 April 1991
118 years old
Director
MARCHER, Mina
Resigned: 01 April 1991
66 years old
Director
MARCHER, Timothy John
Resigned: 01 April 1991
73 years old

Persons With Significant Control

Golden Tours Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WWW.WEEKEND BREAKERS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 127,600
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Dec 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 127,600
...
... and 80 more events
23 Sep 1988
Return made up to 20/09/88; full list of members
08 Oct 1987
Full accounts made up to 31 March 1987
08 Oct 1987
Return made up to 22/09/87; full list of members
24 Sep 1986
Return made up to 27/08/86; full list of members
28 Aug 1986
Full accounts made up to 31 March 1986

WWW.WEEKEND BREAKERS LIMITED Charges

18 October 1993
Charge over credit balances
Delivered: 8 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
3 June 1993
Charge over credit balances
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…
3 January 1989
Debenture
Delivered: 20 January 1989
Status: Satisfied on 7 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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