Company number 05176638
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 76 LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 79909 - Other reservation service activities n.e.c., 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUN VILLA HOLIDAY LIMITED are www.sunvillaholiday.co.uk, and www.sun-villa-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Villa Holiday Limited is a Private Limited Company.
The company registration number is 05176638. Sun Villa Holiday Limited has been working since 12 July 2004.
The present status of the company is Active. The registered address of Sun Villa Holiday Limited is 76 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rh. . CHURCHWARD, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2014
Appointed Date: 12 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 June 2005
Appointed Date: 12 July 2004
Persons With Significant Control
Mr Robert Churchward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SUN VILLA HOLIDAY LIMITED Events
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
03 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
20 Jul 2004
Secretary resigned
20 Jul 2004
New director appointed
20 Jul 2004
Ad 12/07/04--------- £ si 1@1=1 £ ic 1/2
12 Jul 2004
Incorporation