AZURE HOLIDAYS LIMITED
WILTS

Hellopages » Wiltshire » Wiltshire » SN15 3GQ

Company number 06345372
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 17 BOLTS CROFT, PEWSHAM CHIPPENHAM, WILTS, SN15 3GQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Elizabeth Claire Allen as a director on 17 September 2015. The most likely internet sites of AZURE HOLIDAYS LIMITED are www.azureholidays.co.uk, and www.azure-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Melksham Rail Station is 5.1 miles; to Bradford-on-Avon Rail Station is 9.6 miles; to Trowbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Holidays Limited is a Private Limited Company. The company registration number is 06345372. Azure Holidays Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Azure Holidays Limited is 17 Bolts Croft Pewsham Chippenham Wilts Sn15 3gq. . HODSOLL, Marilyn is a Secretary of the company. CLIFFE, Iain is a Director of the company. JONES, Andrew Rhys is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director ALLEN, Elizabeth Claire has been resigned. Director CLIFFE, Alison has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
HODSOLL, Marilyn
Appointed Date: 16 August 2007
Director
CLIFFE, Iain
Appointed Date: 16 August 2007
51 years old
Director
JONES, Andrew Rhys
Appointed Date: 16 August 2007
46 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007
Director
ALLEN, Elizabeth Claire
Resigned: 17 September 2015
Appointed Date: 16 August 2007
45 years old
Director
CLIFFE, Alison
Resigned: 17 September 2015
Appointed Date: 16 August 2007
51 years old

Persons With Significant Control

Mr Andrew Rhys Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Cliffe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE HOLIDAYS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 16 August 2016 with updates
31 Aug 2016
Termination of appointment of Elizabeth Claire Allen as a director on 17 September 2015
17 Aug 2016
Termination of appointment of Alison Cliffe as a director on 17 September 2015
19 Jul 2016
Change of share class name or designation
...
... and 24 more events
15 Sep 2007
Ad 16/08/07--------- £ si 50@1=50 £ ic 50/100
15 Sep 2007
Ad 16/08/07--------- £ si 49@1=49 £ ic 1/50
23 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007
Secretary resigned
16 Aug 2007
Incorporation

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