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HOSEASONS HOLDINGS LIMITED
- Company Number
- 04666994
- Status
- Active
- Incorporation Date
- 14 February 2003 (over 10 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON
- UNITED KINGDOM
- W6 0LG
- United Kingdom
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- DMWSL 399 LIMITED (2003-05-28)
- Directors/ Officers
- inactive PRITPAL SINGH BADWAL, director, 13 Feb 2006-28 Mar 2013
- HENRY FRANCIS JOHN BANKES, director, 1 Mar 2010-
- inactive SAMANTHA GORDON, director, 2 Feb 2006-18 Apr 2008
- inactive PAUL EDWARD TEMPLE, director, 19 Jun 2003-15 Mar 2006
- inactive IAN SIMON AILLES, director, 1 Mar 2010-17 Dec 2010
- inactive YVONNE JULIA BORG, director, 19 Jun 2003- 8 Aug 2006
- inactive RICHARD JOHN CARRICK, director, 19 Jun 2003-26 Mar 2010
- inactive TIMOTHY JAMES FULLAM, director, 19 Jun 2003-26 Mar 2010
- inactive KENNETH ERNEST GAYLARD, director, 19 Jun 2003-19 Dec 2003
- inactive JULIAN RONALD HAYLOCK, director, 19 Jun 2003-30 Sep 2006
- inactive BENJAMIN ANTHONY PATRICK HEWETSON, director, 27 Apr 2005-28 Jun 2007
- inactive FRANCES CAROL JACOB, director, 18 Aug 2004- 1 Mar 2010
- inactive DAVID OSSIAN MALONEY, director, 4 Oct 2006- 1 Mar 2010
- inactive RICHARD MATHEWS, director, 14 May 2003- 2 Aug 2004
- inactive CAROL ELIZABETH NEWELL, director, 1 Nov 2008-26 Mar 2010
- inactive ANDREW JAMES PHILLIPPS, director, 4 Oct 2006-13 Jun 2007
- inactive JEREMY WILLIAM SHARMAN, director, 14 May 2003-27 Apr 2005
- inactive SIMON TUCKER, director, 24 Mar 2004-31 Jan 2005
- inactive SARA YVONNE ZIMMERMAN, director, 2 Feb 2006-26 Mar 2010
- inactive SAMANTHA GORDON, secretary, 2 Feb 2006-18 Apr 2008
- inactive PAUL EDWARD TEMPLE, secretary, 19 Jun 2003-15 Mar 2006
- THE HOSEASONS GROUP LIMITED, director, 28 Mar 2013-
- inactive DM COMPANY SERVICES LIMITED, nominated secretary, 14 Feb 2003-19 Jun 2003
- inactive 25 NOMINEES LIMITED, director, 14 Feb 2003-14 May 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HOSEASONS HOLDINGS LIMITED
17 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL
17 Apr 2013
CORPORATE DIRECTOR APPOINTED THE HOSEASONS GROUP LIMITED
11 Mar 2013
14/02/13 FULL LIST
28 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
1 May 2012
14/02/12 FULL LIST
29 Mar 2012
DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012
21 Feb 2012
REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ, UNITED KINGDOM
5 Oct 2011
FULL ACCOUNTS MADE UP TO 31/12/10
Similarly named companies
-
HOSEASONS HOLIDAYS LIMITED
(United Kingdom, 17 Nov 1978- )
-
inactive
PHONETICS (UK) LIMITED
(United Kingdom, 15 Dec 1998- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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