Company Information for WASTELAND SKI LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
02984127
Private Limited Company
Active |
Company Name | |
---|---|
WASTELAND SKI LIMITED | |
Legal Registered Office | |
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in SW14 | |
Company Number | 02984127 | |
---|---|---|
Company ID Number | 02984127 | |
Date formed | 1994-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945605313 |
Last Datalog update: | 2024-02-05 06:50:45 |
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Officer | Role | Date Appointed |
---|---|---|
J P SECRETARIAL SERVICES LTD |
||
RUPERT JAMES WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE VICTORIA JENNINGS THOMPSON |
Director | ||
EDWARD WILLIAM PENROSE CARTLIDGE |
Director | ||
CHRISTOPHER RICHARD LAUGHTON |
Company Secretary | ||
NEIL WILLIAMSON |
Director | ||
KENWOOD SECRETARIES LIMITED |
Company Secretary | ||
DENISE CARTLIDGE |
Company Secretary | ||
EDWARD WILLIAM PENROSE CARTLIDGE |
Company Secretary | ||
DAVID ARTHUR RUSHFORTH |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY TRAVEL (IRE) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2013-05-02 | Liquidation | |
TRULY HOLDINGS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-02-12 | Liquidation | |
ALPHA HOLIDAYS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-07-08 | Liquidation | |
TRULY TRAVEL LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2009-03-24 | Liquidation | |
SUPER ESCAPES TRAVEL LTD | Company Secretary | 2012-11-12 | CURRENT | 2011-03-29 | Active | |
SIREN COMMUNICATIONS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-11-23 | Liquidation | |
MAGENTA PUBLIC RELATIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
WORLD TRAVEL WITH BRIDGE LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2016-04-26 | |
SKYBLUETRANSFERS LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2009-06-09 | Dissolved 2016-07-12 | |
CROSSING BORDERS COACHING & CONSULTANCY LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-07-05 | |
KEY TRIPS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-17 | Dissolved 2014-11-18 | |
SEALAND VILLAS REAL ESTATE LTD | Company Secretary | 2007-06-22 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
PAUL EVANS CAPITAL LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-03-25 | |
GLOBETRAVEL.CO.UK LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2006-12-01 | Liquidation | |
KEYTRIPS.COM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
KONAWOOD LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-11-03 | Active | |
CREATIVE DEVISE LTD | Company Secretary | 2006-09-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANDREW DICKSON ELLIS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
DOUBLEDAY CONSULTANCY LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
OLA HOLIDAYS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Liquidation | |
CUSTOM FLIGHTS.CO.UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-18 | Dissolved 2016-07-07 | |
LIGHT BLUE TRAVEL LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-12 | Active | |
METRO WASTE (LONDON) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2004-10-05 | Liquidation | |
ACP (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2005-04-12 | CURRENT | 1985-07-02 | Active | |
CHOICELIFE HOLIDAYS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1992-07-21 | Dissolved 2014-11-11 | |
SUNSTAR LEISURE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-22 | Dissolved 2013-09-03 | |
MEDIA TRAVEL AIR LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1994-03-24 | Dissolved 2013-09-17 | |
COMPLETE ENTERTAINMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-03 | Dissolved 2015-11-17 | |
BRANNER (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-10-26 | Dissolved 2015-11-10 | |
COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-12-11 | Dissolved 2017-02-01 | |
TOP DOG DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-11-14 | Active | |
SABRE SPORTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
PUBLISHING TECHNOLOGIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1993-05-17 | Active | |
LINE UK INTERNET LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-03-17 | Active | |
JANGO COMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-01-26 | Active | |
ALPS COACHES LIMITED | Director | 2010-11-17 | CURRENT | 2003-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL CLERKIN | ||
DIRECTOR APPOINTED MR GUY FOWLES | ||
Sub-division of shares on 2024-02-15 | ||
Change of share class name or designation | ||
Sale or transfer of treasury shares on 2024-02-15<ul><li>GBP 10,300</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Subdivide 15/02/2024</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-02-15 | ||
Statement of capital on 2024-02-05 GBP48,410 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029841270009 | ||
Cancellation of shares. Statement of capital on 2023-06-29 GBP 120,823 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Transfer of shares 01/11/2022</ul> | ||
Change of details for Mr Rupert James Wood as a person with significant control on 2022-11-01 | ||
CESSATION OF EDWARD WILLIAM PENROSE CARTLIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2016-05-31 | ||
Sub-division of shares on 2016-05-31 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 26/10/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 26/10/2022<li>Resolution passed adopt articles</ul> | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of J P Secretarial Services Ltd on 2021-01-21 | |
PSC04 | Change of details for Mr Rupert James Wood as a person with significant control on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP03 | Appointment of Paul Clerkin as company secretary on 2021-01-21 | |
PSC04 | Change of details for Mr Rupert James Wood as a person with significant control on 2021-02-11 | |
PSC04 | Change of details for Mr Rupert James Wood as a person with significant control on 2016-04-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM PENROSE CARTLIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom | |
CH01 | Director's details changed for Mr Rupert James Wood on 2020-08-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VICTORIA JENNINGS THOMPSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR J P SECRETARIAL SERVICES LTD on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 123913 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029841270008 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 123913 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LOUISE VICTORIA JENNINGS THOMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029841270008 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 31/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029841270007 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 123913 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 123913 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029841270007 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 123913 | |
AR01 | 27/10/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2012 TO 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARTLIDGE | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 120815 | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES WOOD | |
SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 120815 | |
AR01 | 27/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 108943 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM PENROSE CARTLIDGE / 27/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAUGHTON | |
AP04 | CORPORATE SECRETARY APPOINTED J P SECRETARIAL SERVICES LIMITED | |
RES01 | ALTER ARTICLES 04/03/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRIS LAUGHTON / 26/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CARTLIDGE / 27/10/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM BALFOUR SANSON 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 171 BOURNE COURT WOODFORD GREEN ESSEX IG8 8HD | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/07 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 193 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HISCOX INSURANCE COMPANY LIMITED | ||
Satisfied | INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | ||
DEED OF CHARGE AND SET OFF ON DEPOSITS | Satisfied | TRAVEL & GENERAL INSURANCE COMPANY P.L.C. | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DENNIS THOMAS LLEWELLYN MALLAM, MICHAEL DUNCAN CHARTRES, GORDON ROCHARD JONES AND BERYL JEFFERY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DAWNDAY PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASTELAND SKI LIMITED
WASTELAND SKI LIMITED owns 1 domain names.
wastelandski.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as WASTELAND SKI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61019080 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials, knitted or crocheted (excl. of cotton and man-made fibres, suits, ensembles, jackets, blazers, bib and brace overalls and trousers) | |||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |