DISCOVER ADVENTURE LIMITED
COOMBE BISSETT

Hellopages » Wiltshire » Wiltshire » SP5 4LN

Company number 02890545
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address THROOPE DOWN HOUSE, BLANDFORD ROAD, COOMBE BISSETT, SALISBURY, SP5 4LN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Jane Elizabeth Bryan as a director on 16 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DISCOVER ADVENTURE LIMITED are www.discoveradventure.co.uk, and www.discover-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Discover Adventure Limited is a Private Limited Company. The company registration number is 02890545. Discover Adventure Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Discover Adventure Limited is Throope Down House Blandford Road Coombe Bissett Salisbury Sp5 4ln. . BRYAN, Jane Elizabeth is a Secretary of the company. BRYAN, Jane Elizabeth is a Director of the company. BRYAN, Jonathan George is a Director of the company. BUTT, Jacqueline Angela is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BRYAN, Jane Elizabeth
Appointed Date: 24 January 1994
Director
BRYAN, Jane Elizabeth
Appointed Date: 16 November 2016
61 years old
Director
BRYAN, Jonathan George
Appointed Date: 24 January 1994
61 years old
Director
BUTT, Jacqueline Angela
Appointed Date: 15 July 2014
62 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 24 January 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 18 January 1994
Appointed Date: 24 January 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 24 January 1994

Persons With Significant Control

Mr Jonathan George Bryan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Elizabeth Bryan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVER ADVENTURE LIMITED Events

25 Jan 2017
Confirmation statement made on 6 December 2016 with updates
17 Nov 2016
Appointment of Mrs Jane Elizabeth Bryan as a director on 16 November 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000
...
... and 54 more events
20 Sep 1994
Accounting reference date notified as 01/03
16 Mar 1994
Registered office changed on 16/03/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
16 Mar 1994
Secretary resigned;new secretary appointed;director resigned
16 Mar 1994
Director resigned;new director appointed
24 Jan 1994
Incorporation

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