While You're Away Ltd

About

Registered Number: 04350186
Date of Incorporation: 09/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 6 Link Way, Malvern, Worcestershire, WR14 1UQ

 

Founded in 2002, While You're Away Ltd are based in Malvern in Worcestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at While You're Away Ltd. Kienstra, Felicity Kate, Meckin, Matthew Charles, Meckin, Susan Patricia, Archer, Mary Patricia, Archer, Paul Richard Hedley, Meckin, David Albert are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIENSTRA, Felicity Kate 12 June 2019 - 1
ARCHER, Mary Patricia 09 January 2002 03 July 2006 1
ARCHER, Paul Richard Hedley 09 January 2002 03 July 2006 1
MECKIN, David Albert 03 July 2006 30 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MECKIN, Matthew Charles 30 April 2008 12 June 2019 1
MECKIN, Susan Patricia 03 July 2006 30 April 2008 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 24 October 2019
PSC01 - N/A 03 July 2019
TM02 - Termination of appointment of secretary 12 June 2019
AP01 - Appointment of director 12 June 2019
PSC07 - N/A 12 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 30 October 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 17 January 2007
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
287 - Change in situation or address of Registered Office 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 13 January 2005
287 - Change in situation or address of Registered Office 08 October 2004
AA - Annual Accounts 14 April 2004
287 - Change in situation or address of Registered Office 05 March 2004
363s - Annual Return 19 January 2004
287 - Change in situation or address of Registered Office 18 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 06 January 2003
287 - Change in situation or address of Registered Office 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
NEWINC - New incorporation documents 09 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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