TRAVEL OFFICE LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA7 9NJ

Company number 01685183
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address 49 HIGH STREET, WIGTON, CUMBRIA, CA7 9NJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Ms Helen Young as a secretary on 20 May 2016. The most likely internet sites of TRAVEL OFFICE LIMITED are www.traveloffice.co.uk, and www.travel-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Travel Office Limited is a Private Limited Company. The company registration number is 01685183. Travel Office Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of Travel Office Limited is 49 High Street Wigton Cumbria Ca7 9nj. . YOUNG, Helen is a Secretary of the company. YOUNG, Helen is a Director of the company. YOUNG, Roy is a Director of the company. Secretary WILSON, James Taylor has been resigned. Director WILSON, James Taylor has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
YOUNG, Helen
Appointed Date: 20 May 2016
Director
YOUNG, Helen
Appointed Date: 29 October 2014
45 years old
Director
YOUNG, Roy

77 years old

Resigned Directors

Secretary
WILSON, James Taylor
Resigned: 20 May 2016
Director
WILSON, James Taylor
Resigned: 20 May 2016
83 years old

Persons With Significant Control

Miss Helen Young
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roy Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL OFFICE LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 May 2016
Appointment of Ms Helen Young as a secretary on 20 May 2016
20 May 2016
Termination of appointment of James Taylor Wilson as a director on 20 May 2016
20 May 2016
Termination of appointment of James Taylor Wilson as a secretary on 20 May 2016
...
... and 64 more events
10 Dec 1987
Return made up to 11/11/87; full list of members
27 Nov 1987
Particulars of mortgage/charge
28 Oct 1987
Full accounts made up to 28 February 1987
02 Dec 1986
Annual return made up to 10/09/86
16 Sep 1986
Full accounts made up to 28 February 1986

TRAVEL OFFICE LIMITED Charges

16 December 2010
Legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 redmayne court, station road, wigton, cumbria, t/no:…
20 November 1987
Legal charge
Delivered: 27 November 1987
Status: Satisfied on 12 October 1992
Persons entitled: Barclays Bank PLC
Description: Redmaynes factory premises ivesons yard & field adjoining…
17 March 1986
Legal charge
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 king street wigton cumbria.

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