WILDWIND HOLIDAYS LIMITED - BROXBOURNE
Company Profile | Company Filings |
Overview
WILDWIND HOLIDAYS LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
WILDWIND HOLIDAYS LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985993. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/07/2024.
WILDWIND HOLIDAYS LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985993. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/07/2024.
WILDWIND HOLIDAYS LIMITED - BROXBOURNE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
GRENVILLE HOUSE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL USA LIMITED (until 09/11/2017)
TRAVEL USA LIMITED (until 09/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HOWELL | Oct 1952 | British | Director | 2014-09-25 | CURRENT |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-11-01 UNTIL 2006-12-01 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 2006-11-01 UNTIL 2006-12-01 | RESIGNED | ||
THE IDEAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2006-12-01 UNTIL 2009-10-30 | RESIGNED | ||
MR ARNOLD PHILIP GRANAT | May 1944 | English | Director | 2009-03-30 UNTIL 2009-03-30 | RESIGNED |
MR STEVEN JOHN DALE | Jun 1957 | British | Director | 2006-12-01 UNTIL 2014-10-31 | RESIGNED |
ARNOLD GRANAT | British | Secretary | 2009-11-23 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven John Dale | 2017-10-02 | 6/1957 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Howell | 2017-10-02 | 10/1952 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |