TENERIFE HOLIDAY HOMES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 06137780
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of TENERIFE HOLIDAY HOMES LIMITED are www.tenerifeholidayhomes.co.uk, and www.tenerife-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tenerife Holiday Homes Limited is a Private Limited Company. The company registration number is 06137780. Tenerife Holiday Homes Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Tenerife Holiday Homes Limited is The Galleries Charters Road Sunningdale Berkshire Sl5 9qj. . STEWART, Jonathan Christopher is a Director of the company. STEWART, Louisa Catherine Alice is a Director of the company. Secretary SAFFERY, Valerie Edith has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
STEWART, Jonathan Christopher
Appointed Date: 05 March 2007
52 years old

Director
STEWART, Louisa Catherine Alice
Appointed Date: 05 March 2007
53 years old

Resigned Directors

Secretary
SAFFERY, Valerie Edith
Resigned: 01 October 2010
Appointed Date: 05 March 2007

Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Director
DMCS DIRECTORS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Jonathan Christopher Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louisa Catherine Alice Stewart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENERIFE HOLIDAY HOMES LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

...
... and 20 more events
24 Mar 2007
New director appointed
24 Mar 2007
New director appointed
24 Mar 2007
Director resigned
24 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation