ST ANNES HOLIDAY COTTAGES LIMITED
WEYMOUTH ST ANNES GARDEN CENTRE LIMITED ST ANNES (WEYMOUTH) LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7SP

Company number 04092098
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address ALBERT GOODMAN LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ST ANNES HOLIDAY COTTAGES LIMITED are www.stannesholidaycottages.co.uk, and www.st-annes-holiday-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. St Annes Holiday Cottages Limited is a Private Limited Company. The company registration number is 04092098. St Annes Holiday Cottages Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of St Annes Holiday Cottages Limited is Albert Goodman Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . HIGGINS, Ann Patricia is a Secretary of the company. HIGGINS, Robert Donald John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGINS, Ann Patricia
Appointed Date: 18 October 2000
Director
HIGGINS, Robert Donald John
Appointed Date: 18 October 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Ann Patricia Higgins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Donald John Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST ANNES HOLIDAY COTTAGES LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
23 Oct 2000
New secretary appointed
23 Oct 2000
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
18 Oct 2000
Incorporation

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