ALLEZ FRANCE HOLIDAY HOMES LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AN

Company number 02696556
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address ATLANTIC HOUSE 3600 PARKWAY, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7AN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of ALLEZ FRANCE HOLIDAY HOMES LIMITED are www.allezfranceholidayhomes.co.uk, and www.allez-france-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allez France Holiday Homes Limited is a Private Limited Company. The company registration number is 02696556. Allez France Holiday Homes Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Allez France Holiday Homes Limited is Atlantic House 3600 Parkway Solent Business Park Fareham Hampshire Po15 7an. . WILDE, Sandra Margaret is a Secretary of the company. WILDE, Sandra Margaret is a Director of the company. WILDE, Stephen Francis is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DAWE, Denise Kathleen has been resigned. Secretary GRIGG, Simon Kennedy has been resigned. Secretary STEVENS, Robert has been resigned. Director ALLEN, Stephen David has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DAWE, Denise Kathleen has been resigned. Director DAWE, Raymond Eric has been resigned. Director ESLING, Cathering Martine has been resigned. Director FLEMING, Justin Vandermere has been resigned. Director GRIGG, Simon Kennedy has been resigned. Director HEYDON, Sue has been resigned. Director STEVENS, Robert has been resigned. Director WESTON, David John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WILDE, Sandra Margaret
Appointed Date: 10 September 2003
Director
WILDE, Sandra Margaret
Appointed Date: 10 September 2003
66 years old
Director
WILDE, Stephen Francis
Appointed Date: 10 September 2003
66 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Secretary
DAWE, Denise Kathleen
Resigned: 02 March 2001
Appointed Date: 12 March 1992
Secretary
GRIGG, Simon Kennedy
Resigned: 25 July 2002
Appointed Date: 02 March 2001
Secretary
STEVENS, Robert
Resigned: 10 September 2003
Appointed Date: 25 July 2002
Director
ALLEN, Stephen David
Resigned: 27 February 2004
Appointed Date: 25 July 2002
68 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Director
DAWE, Denise Kathleen
Resigned: 02 March 2001
Appointed Date: 12 March 1992
77 years old
Director
DAWE, Raymond Eric
Resigned: 02 March 2001
Appointed Date: 12 March 1992
79 years old
Director
ESLING, Cathering Martine
Resigned: 21 February 2001
Appointed Date: 01 September 1997
71 years old
Director
FLEMING, Justin Vandermere
Resigned: 10 September 2003
Appointed Date: 05 March 2001
75 years old
Director
GRIGG, Simon Kennedy
Resigned: 25 July 2002
Appointed Date: 02 March 2001
68 years old
Director
HEYDON, Sue
Resigned: 18 February 2002
Appointed Date: 05 March 2001
63 years old
Director
STEVENS, Robert
Resigned: 10 September 2003
Appointed Date: 25 July 2002
73 years old
Director
WESTON, David John
Resigned: 30 April 2002
Appointed Date: 17 March 1992
64 years old

Persons With Significant Control

Mr Stephen Francis Wilde Aca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEZ FRANCE HOLIDAY HOMES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 74 more events
16 Apr 1992
New director appointed
16 Apr 1992
Accounting reference date notified as 31/10
19 Mar 1992
Director resigned
19 Mar 1992
Secretary resigned
12 Mar 1992
Incorporation

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