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WHILE YOU'RE AWAY LIMITED
Company
WHILE YOU'RE AWAY
Phone:
03332 340 404
A⁺
rating
KEY FINANCES
Year
2017
Assets
£22.99k
▼ £-7.56k (-24.74 %)
Cash
£0k
▼ £-29.2k (-100.00 %)
Liabilities
£17.13k
▼ £-6.68k (-28.05 %)
Net Worth
£5.86k
▼ £-0.88k (-13.08 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Malvern Hills
Company name
WHILE YOU'RE AWAY LIMITED
Company number
04350186
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jan 2002
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
www.while-your-away.co.uk
Phones
03332 340 404
01952 461 020
Registered Address
6 LINK WAY,
MALVERN,
WORCESTERSHIRE,
WR14 1UQ
ECONOMIC ACTIVITIES
96090
Other service activities n.e.c.
LAST EVENTS
10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1
See Also
WHICH NETWORK LTD
WHICH WAY FINANCIAL SOLUTIONS LTD
WHIM ALES LIMITED
WHIMSY LIMITED
WHINNEY LIMITED
WHIPPET UK LIMITED
Last update 2018
WHILE YOU'RE AWAY LIMITED DIRECTORS
Matthew Charles Meckin
Acting
Appointed
30 April 2008
Role
Secretary
Address
Windy Ridge, 196a West Malvern Road, Malvern, Worcs, WR14 4AZ
Name
MECKIN, Matthew Charles
Susan Patricia Meckin
Acting
Appointed
03 July 2006
Occupation
Secretary
Role
Director
Age
74
Nationality
British
Address
20 Crackley Bank, Sheriffhales, Shropshire, TF11 8QU
Country Of Residence
United Kingdom
Name
MECKIN, Susan Patricia
Mary Patricia Archer
Resigned
Appointed
09 January 2002
Resigned
03 July 2006
Role
Secretary
Address
The River House, St Marys Water Lane, Shrewsbury, SY1 2BX
Name
ARCHER, Mary Patricia
Susan Patricia Meckin
Resigned
PSC
Appointed
03 July 2006
Resigned
30 April 2008
Role
Secretary
Address
20 Crackley Bank, Sheriffhales, Shropshire, TF11 8QU
Name
MECKIN, Susan Patricia
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
RM REGISTRARS LIMITED
Resigned
Appointed
09 January 2002
Resigned
09 January 2002
Role
Nominee Secretary
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM REGISTRARS LIMITED
Mary Patricia Archer
Resigned
Appointed
09 January 2002
Resigned
03 July 2006
Occupation
Secretary
Role
Director
Age
86
Nationality
British
Address
The River House, St Marys Water Lane, Shrewsbury, SY1 2BX
Name
ARCHER, Mary Patricia
Paul Richard Hedley Archer
Resigned
Appointed
09 January 2002
Resigned
03 July 2006
Occupation
Manager
Role
Director
Age
87
Nationality
British
Address
The River House, St Marys Water Lane, Shrewsbury, SY1 2BX
Name
ARCHER, Paul Richard Hedley
David Albert Meckin
Resigned
Appointed
03 July 2006
Resigned
30 April 2008
Occupation
Consultant
Role
Director
Age
79
Nationality
British
Address
20 Crackley Bank, Sheriffhales, Shropshire, TF11 8QU
Name
MECKIN, David Albert
RM NOMINEES LIMITED
Resigned
Appointed
09 January 2002
Resigned
09 January 2002
Role
Nominee Director
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
