INDEPENDENT HOLIDAYS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 1AA

Company number 04240323
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address C/O COTTERELL & CO THE CURVE, 83 TEMPEST STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 1AA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of INDEPENDENT HOLIDAYS LIMITED are www.independentholidays.co.uk, and www.independent-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Independent Holidays Limited is a Private Limited Company. The company registration number is 04240323. Independent Holidays Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Independent Holidays Limited is C O Cotterell Co The Curve 83 Tempest Street Wolverhampton West Midlands Wv2 1aa. . BROOMHALL, Stephen John is a Secretary of the company. BROOMHALL, Daniel Stephen is a Director of the company. BROOMHALL, Stephen John is a Director of the company. PHILLIPS, Susan Jane 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 reservation service activities n.e.c.".


Current Directors

Secretary
BROOMHALL, Stephen John
Appointed Date: 25 June 2001
Director
BROOMHALL, Daniel Stephen
Appointed Date: 11 February 2014
35 years old
Director
BROOMHALL, Stephen John
Appointed Date: 25 June 2001
67 years old
Director
PHILLIPS, Susan Jane
Appointed Date: 25 June 2001
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

INDEPENDENT HOLIDAYS LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,000
06 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 30 more events
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned
25 Jun 2001
Incorporation

INDEPENDENT HOLIDAYS LIMITED Charges

20 September 2001
Debenture
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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