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WESLEY GUILD HOLIDAYS (LONDON) LIMITED

Learn more about WESLEY GUILD HOLIDAYS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3RQ

WESLEY GUILD HOLIDAYS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00281589
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.14
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, C/O PHIPP & CO (ACCOUNTANTS) LTD, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: AD01
Date: 2015.10.27
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DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT
Form type: AP01
Date: 2015.10.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 274120
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 28/03/2013
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013
Form type: CH01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, DERWENT HOUSE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 5JG
Form type: AD01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY BRIAN ROULSTON
Form type: TM02
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 23/06/2010
Form type: CH01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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SECRETARY APPOINTED MR BRIAN DAVID ROULSTON
Form type: AP03
Date: 2009.10.14
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APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS
Form type: TM02
Date: 2009.10.14
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR APPOINTED MR KEVIN ERIC MANTLE
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK
Form type: 288b
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIS / 21/07/2008
Form type: 288c
Date: 2008.07.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELLIS / 21/07/2008
Form type: 288c
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.24
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06

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Company directors and board members:

MARTIN JOHN ELLIS (current)
Director, RETIRED BANKER, 2007.06.08
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
KEVIN ERIC MANTLE (current)
Director, MANAGING DIRECTOR, 2009.05.12
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
JOHN EVAN MOFFOOT (current)
Director, LOCAL GOVERNMENT OFFICER, 2015.09.29
2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD , MATLOCK
DE4 3RQ, DERBYSHIRE
ENGLAND
MARTIN JOHN ELLIS (resigned)
Secretary, 2007.07.13 - 2009.09.29
15 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
WILLIAM ANDERSON MCGHIE (resigned)
Secretary, 1991.06.02 - 1998.06.30
26 WADE AVENUE LITTLEOVER , DERBY
DE23 6BG, DERBYSHIRE
BRIAN DAVID ROULSTON (resigned)
Secretary, 2009.09.29 - 2012.06.09
14 MICKLEDEN GREEN WHITWICK , LEICESTER
LE67 5PP, LEICESTERSHIRE
ANDREW PAUL WATKINS (resigned)
Secretary, 1998.06.30 - 2007.07.12
37 CHADDESDEN PARK ROAD CHADDESDEN , DERBY
DE21 6HE, DERBYSHIRE
RAYMOND ALLINGTON (resigned)
Director, COMPANY DIRECTOR, 1995.10.23 - 1997.06.07
BLUE GABLES BECK LANE FARNSFIELD , NEWARK
NG22 8ER, NOTTINGHAMSHIRE
ERNEST DENNIS BARKWAY (resigned)
Director, RETIRED, 1992.12.18 - 1995.10.23
3 GOLDFINCH CLOSE , CHELSFIELD
BR6 6NF, KENT
DONALD GORDON BROOK (resigned)
Director, RETIRED SOLICITOR, 1991.06.02 - 1995.10.23
SHIRES BARN GUSSAGE ALL SAINTS , WIMBORNE
BH21 5HD, DORSET
THOMAS FIELDING CAWTHERA (resigned)
Director, METHODIST MINISTER, 1991.06.02 - 1997.06.07
GATE END 27 PRESTON AVENUE , RUSTINGTON
BN16 2DF, WEST SUSSEX
GEOFFREY LAURENCE CLARK (resigned)
Director, RETIRED MINISTER, 2002.06.15 - 2007.05.22
43 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB, NOTTINGHAMSHIRE
WILLIAM DAVID CLARK (resigned)
Director, RETIRED MD, 2004.06.12 - 2009.05.12
SUILVEN 17 FELLSIDE ALLITHWAITE , GRANGE OVER SANDS
LA11 7RN, CUMBRIA
WILLIAM DAVID CLARK (resigned)
Director, MANAGING DIRECTOR, 1995.12.04 - 1998.06.26
SUILVEN 17 FELLSIDE ALLITHWAITE , GRANGE OVER SANDS
LA11 7RN, CUMBRIA
DOUGLAS EMMS (resigned)
Director, ROAD MARKING CONSULTANT, 1995.12.04 - 1998.06.26
31 MINSTERLEY DRIVE , MIDDLESBROUGH
TS5 8QU, CLEVELAND
PETER CECIL FARMER (resigned)
Director, COMPANY DIRECTOR, 1995.10.23 - 1997.02.12
6 WITCHELL , WENDOVER
HP22 6EG, BUCKINGHAMSHIRE
BENJAMIN WALTER GREGORY (resigned)
Director, RETIRED, 1991.06.02 - 1992.07.08
14 BEECH AVENUE , DERBY
DE72 3BJ
JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1995.10.23 - 2002.06.15
TREVAYNE SITHNEY , HELSTON
TR13 0RW, CORNWALL
HERBERT MAURICE HART (resigned)
Director, METHODIST MINISTER, 1991.06.02 - 1995.10.23
BEECHWOOD SANDYMERE ROAD NORTHAM , BIDEFORD
EX39 1EY, DEVON
WILLIAM ANDERSON MCGHIE (resigned)
Director, ACCOUNTANT, 1991.06.02 - 1998.06.30
26 WADE AVENUE LITTLEOVER , DERBY
DE23 6BG, DERBYSHIRE
IAN DAVID DIXON MILLER (resigned)
Director, RETIRED SOLICITOR, 1995.12.04 - 2004.06.12
BRON VARDRE GANNOCK PARK DEGANWY , CONWY
LL31 9PZ, GWYNEDD
JOHN HARRY NEWCOMBE (resigned)
Director, COMPANY DIRECTOR, 1995.10.23 - 1998.06.26
25 BOXLEY DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7GQ
JOHN SIDNEY PANTLIN (resigned)
Director, ARCHITECT, 1991.06.02 - 1995.10.23
HAMILTON HOUSE EAST BOROUGH , WIMBORNE
BH21 1PL, DORSET
PATRICIA MARY PRESTON (resigned)
Director, RETIRED, 1995.10.23 - 1998.06.26
10 BURNBRECK GARDENS WOLLATON , NOTTINGHAM
NG8 2FY, NOTTINGHAMSHIRE
ALFRED JOHN SLOW (resigned)
Director, SOLICITOR, 1991.06.02 - 1993.05.15
109 MERLEY WAYS , WIMBORNE
BH21 1QP, DORSET
PAUL CHARLES SPENCER (resigned)
Director, FOOD BUYER, 1993.05.15 - 1995.10.23
OAKDENE 30 KNUTSFORD AVENUE , WATFORD
WD2 4EG, HERTFORDSHIRE
DESMOND GRIFFITHS STATHAM (resigned)
Director, RETIRED, 1991.06.02 - 1995.10.23
1 GRAHAM HILL , SILVERSTONE
NN12 8UQ, NORTHAMPTONSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 274,120 £ 274,120
Debtors £ 274,120 £ 274,120
Shareholder Funds £ 274,120 £ 274,120
Called Up Share Capital £ 274,120 £ 274,120
Net Assets Liabilities Including Pension Asset Liability £ 274,120 £ 274,120
Total Assets Less Current Liabilities £ 274,120 £ 274,120
Net Current Assets Liabilities £ 274,120 £ 274,120
Share Capital Allotted Called Up Paid £ 274,120 £ 274,120
Number Shares Allotted 2741200 Ordinary shares of £0.10 each

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Information about the Private Limited Company WESLEY GUILD HOLIDAYS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data