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WESTWARD HO ADVENTURE HOLIDAYS LIMITED

Learn more about WESTWARD HO ADVENTURE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

WESTWARD HO ADVENTURE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00890775
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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Find out more information about WESTWARD HO ADVENTURE HOLIDAYS LIMITED. Our website makes it possible to view other available documents related to WESTWARD HO ADVENTURE HOLIDAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 20/10/2015
Form type: CH01
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.04
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.11
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, MARQUIS HOUSE, 68 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5ER
Form type: AD01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.23
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.12
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RANULPH FIENNES / 02/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, 339/340 UPPER STREET, LONDON, N1 OPD
Form type: 287
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/07/94
Form type: SRES01
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11

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Company directors and board members:

ANTONY JOHN PETER BOWRING (current)
Secretary, SOLE TRADER, 2004.03.26
WALNUT TREE FARM BENHALL , SAXMUNDHAM
IP17 1JB, SUFFOLK
RANULPH FIENNES (current)
Director, EXPLORER, 2004.02.12
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
RANULPH FIENNES (resigned)
Secretary, 1991.04.02 - 2004.03.26
GREENLANDS EXFORD , MINEHEAD
TA24 7NU, SOMERSET
RANULPH FIENNES (resigned)
Director, AUTHOR, 1991.04.02 - 1994.07.01
GREENLANDS EXFORD , MINEHEAD
TA24 7NU, SOMERSET
VIRGINIA FRANCES FIENNES (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 2004.02.20
GREENLANDS EXFORD , MINEHEAD
TA24 7NU, SOMERSET

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Information about the Private Limited Company WESTWARD HO ADVENTURE HOLIDAYS 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: 2016.06.13. Reload the data