HARLEQUIN WORLDWIDE TRAVEL LIMITED - WICKFORD
Overview
HARLEQUIN WORLDWIDE TRAVEL LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Dissolved - no longer trading.
HARLEQUIN WORLDWIDE TRAVEL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885783. The accounts status is DORMANT.
HARLEQUIN WORLDWIDE TRAVEL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885783. The accounts status is DORMANT.
HARLEQUIN WORLDWIDE TRAVEL LIMITED - WICKFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
16-18 HIGH STREET
WICKFORD
SS12 9AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN AMES | Aug 1977 | British | Director | 2010-04-08 | CURRENT |
| CAROL ANN AMES | Aug 1951 | British | Director | 2010-04-08 | CURRENT |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-25 UNTIL 2006-07-25 | RESIGNED | ||
| IAN NEALE | Aug 1958 | British | Director | 2006-07-26 UNTIL 2010-04-08 | RESIGNED |
| DAVID HOWELL | Mar 1949 | British | Director | 2006-07-26 UNTIL 2010-04-08 | RESIGNED |
| SIMON ANDREW WATKINS | British | Secretary | 2006-07-25 UNTIL 2010-04-08 | RESIGNED | |
| MIKJON LIMITED | Corporate Nominee Director | 2006-07-25 UNTIL 2006-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carol Ann Ames | 2016-07-24 | 8/1951 | Wickford |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HARLEQUIN WORLDWIDE TRAVEL LIMITED | 2016-12-13 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - HARLEQUIN WORLDWIDE TRAVEL LIMITED | 2015-12-19 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - HARLEQUIN WORLDWIDE TRAVEL LIMITED | 2014-12-03 | 30-09-2014 | £1 equity |