Methodist Guild Holidays Limited LEICESTER


Methodist Guild Holidays started in year 1927 as Private Limited Company with registration number 00223776. The Methodist Guild Holidays company has been functioning successfully for 97 years now and its status is liquidation. The firm's office is based in Leicester at C/o Frp Advisory Trading Limited Ashcroft House Ervington Court. Postal code: LE19 1WL. Since 1996/06/12 Methodist Guild Holidays Limited is no longer carrying the name Wesley Guild Holidays(willersley).

Methodist Guild Holidays Limited Address / Contact

Office Address C/o Frp Advisory Trading Limited Ashcroft House Ervington Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00223776
Date of Incorporation Fri, 12th Aug 1927
Industry Licensed restaurants
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 97 years old
Account next due date Thu, 30th Sep 2021 (932 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

Company staff

Nicola F.

Position: Director

Appointed: 21 October 2019

Keith A.

Position: Director

Appointed: 01 October 2017

Michael B.

Position: Director

Appointed: 26 July 2017

Peter M.

Position: Secretary

Appointed: 13 May 2017

Peter B.

Position: Director

Appointed: 03 October 2012

Ann B.

Position: Director

Appointed: 03 October 2012

Peter M.

Position: Director

Appointed: 08 June 2012

Martin W.

Position: Director

Appointed: 08 June 2012

John M.

Position: Director

Appointed: 15 March 2011

William M.

Position: Secretary

Resigned: 30 June 1998

John M.

Position: Secretary

Appointed: 17 July 2012

Resigned: 13 May 2017

Brian R.

Position: Secretary

Appointed: 29 September 2009

Resigned: 09 June 2012

Martin E.

Position: Secretary

Appointed: 13 July 2007

Resigned: 29 September 2009

John B.

Position: Director

Appointed: 24 April 2007

Resigned: 09 June 2012

Brian R.

Position: Director

Appointed: 24 April 2007

Resigned: 09 June 2012

Ann B.

Position: Director

Appointed: 04 February 2004

Resigned: 09 June 2012

Martin E.

Position: Director

Appointed: 16 April 2003

Resigned: 13 May 2017

Peter B.

Position: Director

Appointed: 05 February 2002

Resigned: 09 June 2012

Kevin M.

Position: Director

Appointed: 14 February 2001

Resigned: 31 December 2018

Andrew W.

Position: Director

Appointed: 16 January 2001

Resigned: 13 July 2007

Geoffrey C.

Position: Director

Appointed: 15 February 2000

Resigned: 22 May 2007

Richard C.

Position: Director

Appointed: 15 February 2000

Resigned: 28 November 2016

Geoffrey G.

Position: Director

Appointed: 10 February 1999

Resigned: 08 November 2000

Andrew W.

Position: Secretary

Appointed: 30 June 1998

Resigned: 12 July 2007

David A.

Position: Director

Appointed: 07 June 1997

Resigned: 31 May 2003

Jack D.

Position: Director

Appointed: 07 June 1997

Resigned: 03 June 2000

Douglas E.

Position: Director

Appointed: 04 December 1995

Resigned: 05 June 1999

William C.

Position: Director

Appointed: 04 December 1995

Resigned: 12 May 2009

Ian M.

Position: Director

Appointed: 04 December 1995

Resigned: 12 June 2004

Thomas C.

Position: Director

Appointed: 15 September 1995

Resigned: 07 June 1997

Peter F.

Position: Director

Appointed: 09 November 1993

Resigned: 10 February 1997

John H.

Position: Director

Appointed: 28 October 1991

Resigned: 15 June 2002

Harry B.

Position: Director

Appointed: 23 June 1991

Resigned: 11 June 1994

Raymond A.

Position: Director

Appointed: 23 June 1991

Resigned: 07 June 1997

William M.

Position: Director

Appointed: 23 June 1991

Resigned: 06 June 1998

Brian G.

Position: Director

Appointed: 23 June 1991

Resigned: 12 June 1993

Patricia P.

Position: Director

Appointed: 23 June 1991

Resigned: 01 September 1999

Rex W.

Position: Director

Appointed: 23 June 1991

Resigned: 27 March 1994

John N.

Position: Director

Appointed: 23 June 1991

Resigned: 08 September 1998

People with significant control

John M.

Notified on 6 July 2017
Nature of control: right to appoint and remove directors

Keith A.

Notified on 21 September 2017
Nature of control: significiant influence or control

Ann B.

Notified on 6 July 2017
Nature of control: right to appoint and remove directors

Michael B.

Notified on 26 July 2017
Nature of control: right to appoint and remove directors

Martin W.

Notified on 6 July 2017
Nature of control: right to appoint and remove directors

Nicola F.

Notified on 19 November 2019
Nature of control: significiant influence or control

Peter B.

Notified on 6 July 2017
Nature of control: right to appoint and remove directors

Peter M.

Notified on 6 July 2017
Nature of control: right to appoint and remove directors

Kevin M.

Notified on 6 July 2017
Ceased on 31 December 2018
Nature of control: right to appoint and remove directors

Company previous names

Wesley Guild Holidays(willersley) June 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 15th, October 2020
Free Download (28 pages)

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