THE AWAY COMPANY LIMITED
BIRMINGHAM SPAINAWAY LIMITED

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 04245961
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE AWAY COMPANY LIMITED are www.theawaycompany.co.uk, and www.the-away-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Away Company Limited is a Private Limited Company. The company registration number is 04245961. The Away Company Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of The Away Company Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . SOUTHWORTH, Patricia Mary is a Secretary of the company. SOUTHWORTH, Henry Noton, Doctor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUTIERREZ, Juliet Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SOUTHWORTH, Patricia Mary
Appointed Date: 04 July 2001
Director
SOUTHWORTH, Henry Noton, Doctor
Appointed Date: 04 July 2001
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
GUTIERREZ, Juliet Mary
Resigned: 01 April 2008
Appointed Date: 13 July 2005
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Broad Court Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AWAY COMPANY LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 4 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
10 Aug 2001
New secretary appointed
10 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
04 Jul 2001
Incorporation

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