AWAZE VACATION RENTALS LTD - LOWESTOFT
| Company Profile | Company Filings |
Overview
AWAZE VACATION RENTALS LTD is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
AWAZE VACATION RENTALS LTD was incorporated 54 years ago on 04/11/1969 and has the registered number: 00965389. The accounts status is FULL and accounts are next due on 30/09/2024.
AWAZE VACATION RENTALS LTD was incorporated 54 years ago on 04/11/1969 and has the registered number: 00965389. The accounts status is FULL and accounts are next due on 30/09/2024.
AWAZE VACATION RENTALS LTD - LOWESTOFT
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUNWAY HOUSE
LOWESTOFT
SUFFOLK
NR32 2LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VACATION RENTALS (UK) LTD (until 16/12/2020)
VACATION RENTALS (UK) LTD (until 16/12/2020)
WYNDHAM VACATION RENTALS (UK) LTD (until 25/06/2018)
THE HOSEASONS GROUP LIMITED (until 30/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPA PRAVIN PATEL | Mar 1975 | British | Director | 2019-11-20 | CURRENT |
| MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2010-03-26 | CURRENT |
| MR SIMON EDWARD ALTHAM | Mar 1975 | British | Director | 2013-09-19 | CURRENT |
| MR HENRIK VILHELM KJELLBERG | Mar 1971 | Swedish | Director | 2018-12-10 | CURRENT |
| JAMES CHARLES WILLIAM HOSEASON | Feb 1967 | British | Director | 1996-10-10 UNTIL 1999-09-04 | RESIGNED |
| SAMANTHA GORDON | Dec 1971 | British | Secretary | 2006-02-02 UNTIL 2008-04-18 | RESIGNED |
| PAUL EDWARD TEMPLE | Jul 1955 | British | Secretary | RESIGNED | |
| DAVID HOLMAN | Jul 1936 | British | Director | RESIGNED | |
| CHRIS WATT | Dec 1971 | British | Director | 2001-12-03 UNTIL 2003-06-19 | RESIGNED |
| PAUL EDWARD TEMPLE | Jul 1955 | British | Director | 1993-12-01 UNTIL 2006-03-15 | RESIGNED |
| MR RICHARD WILLIAM OVERY | Oct 1957 | British | Director | RESIGNED | |
| MR NICHOLAS JAMES DANIEL RUDGE | Jan 1961 | British | Director | 2012-11-27 UNTIL 2018-12-31 | RESIGNED |
| MS CAROL ELIZABETH NEWELL | Apr 1966 | British | Director | 2008-11-01 UNTIL 2010-03-26 | RESIGNED |
| MR AUSTIN CHRISTOPHER MUSGRAVE BROWN | Nov 1947 | English | Director | 1992-12-01 UNTIL 1992-12-01 | RESIGNED |
| KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Director | 1999-09-04 UNTIL 2001-12-03 | RESIGNED |
| LESLEY JEAN HOSEASON | Nov 1928 | British | Director | RESIGNED | |
| MR JAMES WILLIAM NICHOLSON HOSEASON | Nov 1927 | British | Director | RESIGNED | |
| SAMANTHA GORDON | Dec 1971 | British | Director | 2006-02-02 UNTIL 2008-04-18 | RESIGNED |
| MR JULIAN RONALD HAYLOCK | Sep 1944 | British | Director | 1999-09-04 UNTIL 2006-09-30 | RESIGNED |
| KENNETH ERNEST GAYLARD | Sep 1944 | British | Director | RESIGNED | |
| TIMOTHY JAMES FULLAM | Apr 1953 | British | Director | 1997-01-27 UNTIL 2010-03-26 | RESIGNED |
| GEOFFREY JOHN COWLEY | Sep 1961 | British | Director | 2010-03-26 UNTIL 2020-01-31 | RESIGNED |
| RICHARD JOHN CARRICK | Jun 1954 | British | Director | 2003-10-22 UNTIL 2010-03-26 | RESIGNED |
| MRS YVONNE JULIA BORG | Jul 1949 | British | Director | 1992-12-01 UNTIL 2006-08-08 | RESIGNED |
| MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2010-03-08 UNTIL 2019-05-08 | RESIGNED |
| PRITPAL SINGH BADWAL | Sep 1967 | British | Director | 2006-02-13 UNTIL 2013-03-28 | RESIGNED |
| MR IAN SIMON AILLES | Oct 1965 | British | Director | 2010-03-08 UNTIL 2010-12-17 | RESIGNED |
| MS SARA YVONNE ZIMMERMAN | Apr 1962 | British | Director | 2006-02-02 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hoseasons Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |