FIRST CHOICE WORLDWIDE LTD
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 06026468
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of FIRST CHOICE WORLDWIDE LTD are www.firstchoiceworldwide.co.uk, and www.first-choice-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Worldwide Ltd is a Private Limited Company. The company registration number is 06026468. First Choice Worldwide Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of First Choice Worldwide Ltd is Mark Jones 2 Clifton Moor Business Village James Nicolson Link York Yo30 4xg. The cash in hand is £0k. It is £0k against last year. . JONES, Mark Christopher is a Director of the company. Secretary CORPORATE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CLOUGH, David has been resigned. Director JONES, John Mervyn has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


first choice worldwide Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Mark Christopher
Appointed Date: 13 May 2010
50 years old

Resigned Directors

Secretary
CORPORATE COMPANY SECRETARIES LTD
Resigned: 22 October 2010
Appointed Date: 30 November 2007
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 30 November 2007
Appointed Date: 12 December 2006
Director
CLOUGH, David
Resigned: 14 May 2010
Appointed Date: 16 February 2009
77 years old
Director
JONES, John Mervyn
Resigned: 23 February 2009
Appointed Date: 30 November 2007
79 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 30 November 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Mr John Mervyn Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FIRST CHOICE WORLDWIDE LTD Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
21 Apr 2015
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
05 Dec 2007
New secretary appointed
05 Dec 2007
New director appointed
30 Nov 2007
Secretary resigned
30 Nov 2007
Director resigned
12 Dec 2006
Incorporation

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