SKI SOLUTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 01876045
Status Active
Incorporation Date 9 January 1985
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON HALL, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 . The most likely internet sites of SKI SOLUTIONS LIMITED are www.skisolutions.co.uk, and www.ski-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Ski Solutions Limited is a Private Limited Company. The company registration number is 01876045. Ski Solutions Limited has been working since 09 January 1985. The present status of the company is Active. The registered address of Ski Solutions Limited is Whittington Hall Whittington Hall Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BAIRD, Stewart John is a Director of the company. BURTON, Craig Murray is a Director of the company. Secretary LLOYD, Jenni has been resigned. Secretary LLOYD, Jenni has been resigned. Secretary MARCH, Sophie Elizabeth has been resigned. Secretary MILWARD, Katherine has been resigned. Secretary NORTON, Elizabeth Ann has been resigned. Secretary TRACE, Joanna has been resigned. Secretary VISICK, Richard has been resigned. Director BLUNDELL, Richard Mark has been resigned. Director CATTO, Ralph Fergus has been resigned. Director CHAPLIN, Richard Jeremy has been resigned. Director GOLDSTEIN, Paul Joseph has been resigned. Director MARCH, Sophie Elizabeth has been resigned. Director NORTON, Elizabeth Ann has been resigned. Director VISICK, Richard has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 28 March 2011
Director
BAIRD, Stewart John
Appointed Date: 02 December 2010
54 years old
Director
BURTON, Craig Murray
Appointed Date: 06 May 2008
46 years old

Resigned Directors

Secretary
LLOYD, Jenni
Resigned: 15 October 1996
Appointed Date: 26 September 1993
Secretary
LLOYD, Jenni
Resigned: 19 August 1993
Appointed Date: 26 July 1993
Secretary
MARCH, Sophie Elizabeth
Resigned: 01 September 2001
Appointed Date: 15 October 1996
Secretary
MILWARD, Katherine
Resigned: 22 April 2005
Appointed Date: 25 February 2004
Secretary
NORTON, Elizabeth Ann
Resigned: 26 July 1993
Secretary
TRACE, Joanna
Resigned: 02 December 2010
Appointed Date: 22 April 2005
Secretary
VISICK, Richard
Resigned: 25 February 2004
Appointed Date: 01 September 2001
Director
BLUNDELL, Richard Mark
Resigned: 24 April 2012
Appointed Date: 02 December 2010
57 years old
Director
CATTO, Ralph Fergus
Resigned: 19 September 2013
Appointed Date: 02 December 2010
57 years old
Director
CHAPLIN, Richard Jeremy
Resigned: 19 September 2013
Appointed Date: 24 April 2012
59 years old
Director
GOLDSTEIN, Paul Joseph
Resigned: 02 December 2010
70 years old
Director
MARCH, Sophie Elizabeth
Resigned: 01 September 2001
Appointed Date: 22 July 1999
63 years old
Director
NORTON, Elizabeth Ann
Resigned: 02 December 2010
71 years old
Director
VISICK, Richard
Resigned: 01 March 2013
Appointed Date: 25 February 2004
56 years old

Persons With Significant Control

Ski Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKI SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Accounts for a small company made up to 30 April 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40,000
28 Oct 2015
Accounts for a small company made up to 30 April 2015
17 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 40,000
...
... and 108 more events
13 Oct 1988
Registered office changed on 13/10/88 from: london house 266 fulham road london SW10 9EL
13 Aug 1987
Return made up to 09/07/87; no change of members
06 Jul 1987
Accounts made up to 31 December 1986
23 Sep 1986
Return made up to 14/02/86; full list of members
09 Jan 1985
Incorporation

SKI SOLUTIONS LIMITED Charges

19 September 2013
Charge code 0187 6045 0004
Delivered: 2 October 2013
Status: Satisfied on 24 September 2014
Persons entitled: Stone Vp (Travel) Limited
Description: All freehold and leasehold property now or at any time in…
28 May 2013
Charge code 0187 6045 0003
Delivered: 14 June 2013
Status: Satisfied on 1 August 2014
Persons entitled: Stone Venture Partners Limited
Description: All freehold and leasehold property now or at any time in…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 1 August 2014
Persons entitled: Guiding Capital Limited
Description: By way of a fixed charge all it present and future…
19 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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