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The Timeshare Shop Limited

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THE TIMESHARE SHOP LIMITED
05372229

Overview

  • Registered office address: Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB
  • Company type: Private limited company
  • Incorporated on: 22 February 2005
  • Status: Active

Key filing dates

  • Accounting reference date: 28 February
  • Last accounts made up to: 28 February 2019
  • Next accounts due: 30 November 2020
  • Last confirmation statement date: 22 February 2020
  • Next confirmation statement due: 8 March 2021
  • Last members list: 22 February 2016

Officers:
5 officers / 4 resignations

  • Director MOLLOY, Simon ACTIVE
  • Nationality: British
  • Appointed: 22 February 2005
  • Date of birth: August 1966
  • Correspondence address: 10 The Gateways, Swinton, Manchester, M27 6LA
  • Country/State of Residence: England
  • Occupation: Sales Director
  • Secretary CLARKE, Sharon Marie RESIGNED
  • Appointed: 4 March 2008
  • Resigned: 10 June 2010
  • Correspondence address: 10, Thorne Avenue, Urmston, Manchester, United Kingdom, M41 5PY
  • Secretary MOLLOY, Jennifer Ann RESIGNED
  • Appointed: 22 February 2005
  • Resigned: 1 November 2007
  • Correspondence address: 25 Ploughfields, Boothstown, Lancashire, M28 1PL
  • Nominee Secretary WATERLOW SECRETARIES LIMITED RESIGNED
  • Appointed: 22 February 2005
  • Resigned: 22 February 2005
  • Correspondence address: 6-8 Underwood Street, London, N1 7JQ
  • Nominee Director WATERLOW NOMINEES LIMITED RESIGNED
  • Appointed: 22 February 2005
  • Resigned: 22 February 2005
  • Correspondence address: 6-8 Underwood Street, London, N1 7JQ

European Consumer Claims Limited

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EUROPEAN CONSUMER CLAIMS LIMITED 10243428

Overview

  • Registered office address: The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG
  • Company type: Private limited company
  • Incorporated on: 21 June 2016
  • Status: Active

96090 Timeshare and other service activities

Previous company names

Previous company names
Name Period
EUROPEAN CLAIMS CENTRE LIMITED 26 April 2018

People

Officers: 1 officers / 0 resignations

  • Director COOPER, Andrew Charles ACTIVE
  • Nationality: British
  • Appointed: 21 June 2016
  • Date of birth: July 1969
  • Correspondence address: 3, Green Lane, The Grange, Slough, United Kingdom, SL1 8EN
  • Country/State of Residence: United Kingdom
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Andrew Charles Cooper ACTIVE
  • Correspondence address: The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG
  • Notified on: 1 April 2017
  • Date of birth: July 1969
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Has significant influence or control
  • Has significant influence or control over the trustees of a trust
  • Has significant influence or control as a member of a firm

Worldwide Timeshare Hypermarket Limited

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WORLDWIDE TIMESHARE HYPERMARKET LIMITED 03190697

Overview

  • Registered office address: Venator House 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, BH2 6LA
  • Company type: Private limited company
  • Incorporated on: 25 April 1996
  • Status: Active

96090 Other service activities n.e.c. – Earning commission on and fees on the marketing and resale of timeshares.

People

Officers: 12 officers / 9 resignations

  • Director BUTLER, Gary Joseph ACTIVE
  • Nationality: British
  • Appointed: 26 March 2012
  • Date of birth: May 1970
  • Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, England, BH2 6LA
  • Country/State of Residence: England
  • Occupation: Director
  • Director REYNOLDS, Colin John ACTIVE
  • Nationality: British
  • Appointed: 26 March 2012
  • Date of birth: January 1963
  • Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, England, BH2 6LA
  • Country/State of Residence: England
  • Occupation: Director
  • Director WATSON, Philip Bertram ACTIVE
  • Nationality: British
  • Appointed: 21 January 2000
  • Date of birth: January 1946
  • Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, BH2 6LA
  • Country/State of Residence: England
  • Occupation: Director
  • Secretary CROCKER, John RESIGNED
  • Appointed: 19 June 1998
  • Resigned: 9 October 2002
  • Correspondence address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
  • Secretary HENRY, Dermot RESIGNED
  • Appointed: 25 April 1996
  • Resigned: 19 June 1998
  • Correspondence address: 6 Watt Court, Stephensons Place, Stourport, Worcestershire, DY13 8AZ
  • Secretary NORMAN, Diane RESIGNED
  • Appointed: 7 August 2008
  • Resigned: 1 February 2012
  • Correspondence address: Woodland Point, Wootton Mount, Bournemouth, Dorset, Uk, BH1 1PJ
  • Secretary SIGGS, Stephen Geoffrey RESIGNED
  • Nationality: British
  • Appointed: 10 October 2002
  • Resigned: 25 July 2003
  • Correspondence address: 16a Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AR
  • Secretary WING, Clifford Donald RESIGNED
  • Appointed: 25 April 1996
  • Resigned: 25 April 1996
  • Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
  • Secretary RUS & COMPANY SECRETARIAL SERVICES RESIGNED
  • Appointed: 25 July 2003
  • Resigned: 7 August 2008
  • Correspondence address: 1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AB
  • Director COOMBES, Carl RESIGNED
  • Nationality: British
  • Appointed: 19 June 1998
  • Date of birth: December 1960
  • Resigned: 21 January 2000
  • Correspondence address: Glencree 14 Heron Close, Sway, Lymington, Hampshire, SO41 6ET
  • Occupation: Manager Timeshare Sales
  • Director CROCKER, John RESIGNED
  • Nationality: British
  • Appointed: 19 June 1998
  • Date of birth: June 1945
  • Resigned: 9 October 2002
  • Correspondence address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
  • Occupation: Chartered Accountant
  • Director HENRY, Nicola RESIGNED
  • Nationality: British
  • Appointed: 25 April 1996
  • Date of birth: October 1968
  • Resigned: 23 February 1999
  • Correspondence address: 6 Watt Court, Stephensons Place, Stourport, Worcestershire, DY13 8AZ
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Worldwide Group Of Companies Ltd ACTIVE
  • Correspondence address: Unit 9 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England, BH2 6LA
  • Notified on: 6 April 2016
  • Governing law: The Companies Act 2006
  • Legal form: Private Limited Company
  • Place registered: England And Wales Registry
  • Registration number: 07913630
  • Incorporated in: Wales

Nature of control:

  • Ownership of shares – 75% or more

Travel & Leisure Group Limited

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TRAVEL & LEISURE GROUP LIMITED 02719776

Overview

  • Registered office address: Talas House, 100 East Street, Sudbury, Suffolk, England, CO10 2TP
  • Company type: Private limited company
  • Incorporated on: 2 June 1992
  • Status: Active

Nature of business (SIC)

  • 79909 Timeshare and other reservation service activities not elsewhere classified

Previous company names

Previous company names
Name Period
TRAVEL & LEISURE ADVISORY SERVICES LIMITED 21 September 2005

Directors TRAVEL & LEISURE GROUP LIMITED :

Director MILLS, Maria ACTIVE Nationality: British Appointed: 28 March 1994 Date of birth: May 1946 Correspondence address: 1 Nayworth Cottages, Cross Street, Sudbury, Suffolk, CO10 2DS Country/State of Residence: United Kingdom Occupation: Managing Director

Director MILLS, Peter George ACTIVE Nationality: English Appointed: 13 December 2019 Date of birth: July 1944 Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, England, CO10 2TP Country/State of Residence: United Kingdom Occupation: Director

Persons with significant control

  • Maria Mills ACTIVE
  • Correspondence address: 1 Nayworth Cottages, Cross Street, Sudbury, Suffolk, United Kingdom, CO10 2DS
  • Notified on: 3 June 2016
  • Date of birth: May 1946
  • Nationality: British
  • Country of residence: United Kingdom
  • T&L (Holdings) Limited ACTIVE
  • Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom, CO10 2TP
  • Notified on: 3 June 2016
  • Governing law: Gaap
  • Legal form: Ltd
  • Place registered: England
  • Registration number: 06569712
  • Incorporated in: Uk

Nature of control:

  • Ownership of shares – 75% or more as a member of a firm
  • Ownership of voting rights – 75% or more as a member of a firm
  • Right to appoint and remove directors as a member of a firm