Company Information for WILDWIND HOLIDAYS LIMITED
GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
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Company Registration Number
05985993
Private Limited Company
Active |
Company Name | ||
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WILDWIND HOLIDAYS LIMITED | ||
Legal Registered Office | ||
GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Other companies in EN11 | ||
Previous Names | ||
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Company Number | 05985993 | |
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Company ID Number | 05985993 | |
Date formed | 2006-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:37:09 |
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Officer | Role | Date Appointed |
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JOHN HOWELL |
Officer | Role | Date Appointed | Date Resigned |
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ARNOLD GRANAT |
Company Secretary | ||
STEVEN JOHN DALE |
Director | ||
THE IDEAL COMPANY SECRETARY LIMITED |
Company Secretary | ||
ARNOLD PHILIP GRANAT |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUB VASS ACTIVE HOLIDAYS LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-03 | Active | |
HEALTHY OPTIONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Liquidation | |
ORLANDOCARHIRE.COM LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2013-11-05 | |
TRAVEL USA LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
TRAVEL THE WORLD LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
WORLD CARHIRE.COM LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Howell on 2021-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWELL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/11/22 | |
CERTNM | COMPANY NAME CHANGED TRAVEL USA LIMITED CERTIFICATE ISSUED ON 09/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 30/09/17 TO 30/10/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DALE | |
TM02 | Termination of appointment of Arnold Granat on 2014-10-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWELL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-11-01 | |
ANNOTATION | Clarification | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM ! TOWER HOUSE, TOWER CENTRE HODDESDON HERTS EN11 8UR | |
AP03 | SECRETARY APPOINTED ARNOLD GRANAT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DALE / 29/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE IDEAL COMPANY SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ARNOLD GRANAT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ARNOLD GRANAT | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BRIDGEFOOT HOUSE 2A STAR STREET WARE HERTS SG12 7AA | |
88(2)R | AD 17/10/07--------- £ SI 30000@1=30000 £ IC 1/30001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XS | |
123 | £ NC 1000/100000 16/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors Due After One Year | 2012-09-30 | £ 43,000 |
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Creditors Due Within One Year | 2013-09-30 | £ 36,644 |
Creditors Due Within One Year | 2012-09-30 | £ 41,110 |
Creditors and other liabilities
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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 WILDWIND HOLIDAYS LIMITED
Called Up Share Capital | 2013-09-30 | £ 30,000 |
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Called Up Share Capital | 2012-09-30 | £ 30,000 |
Cash Bank In Hand | 2013-09-30 | £ 52,178 |
Cash Bank In Hand | 2012-09-30 | £ 119,273 |
Current Assets | 2013-09-30 | £ 82,974 |
Current Assets | 2012-09-30 | £ 128,714 |
Debtors | 2013-09-30 | £ 30,796 |
Debtors | 2012-09-30 | £ 9,441 |
Shareholder Funds | 2013-09-30 | £ 46,330 |
Shareholder Funds | 2012-09-30 | £ 44,604 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as WILDWIND HOLIDAYS LIMITED are:
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. |