COTSWOLD COTTAGE HOLIDAYS LIMITED
BROADWAY

Hellopages » Worcestershire » Wychavon » WR12 7JW

Company number 07129503
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address EDGEBROOK HOUSE, MURCOT MILL MURCOT, BROADWAY, WORCESTERSHIRE, WR12 7JW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of COTSWOLD COTTAGE HOLIDAYS LIMITED are www.cotswoldcottageholidays.co.uk, and www.cotswold-cottage-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Honeybourne Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Cottage Holidays Limited is a Private Limited Company. The company registration number is 07129503. Cotswold Cottage Holidays Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Cotswold Cottage Holidays Limited is Edgebrook House Murcot Mill Murcot Broadway Worcestershire Wr12 7jw. . SCOTT, Jonathan is a Secretary of the company. SCOTT, Andrew James is a Director of the company. Director SCOTT, Andrew James has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SCOTT, Jonathan
Appointed Date: 26 March 2010

Director
SCOTT, Andrew James
Appointed Date: 26 March 2010
70 years old

Resigned Directors

Director
SCOTT, Andrew James
Resigned: 21 February 2013
Appointed Date: 19 January 2010
70 years old

Persons With Significant Control

Mr Andrew James Scott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COTSWOLD COTTAGE HOLIDAYS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 10 more events
23 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

22 Apr 2010
Appointment of Jonathan Scott as a secretary
20 Apr 2010
Appointment of Andrew James Scott as a director
30 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)