WOOTTENS LUXURY TRAVEL LIMITED
BIRMINGHAM OPPERMAN (1990) LIMITED

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Company number 02435433
Status Liquidation
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address DELOITTE LLP, FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 20 May 2016; Liquidators' statement of receipts and payments to 20 May 2015; Liquidators' statement of receipts and payments to 20 May 2014. The most likely internet sites of WOOTTENS LUXURY TRAVEL LIMITED are www.woottensluxurytravel.co.uk, and www.woottens-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woottens Luxury Travel Limited is a Private Limited Company. The company registration number is 02435433. Woottens Luxury Travel Limited has been working since 24 October 1989. The present status of the company is Liquidation. The registered address of Woottens Luxury Travel Limited is Deloitte Llp Four Brindley Place Birmingham B1 2hz. . TURNER AND SMITH is a Secretary of the company. GRAHAM, Ronald Alexander is a Director of the company. MASON, Paul Howard is a Director of the company. MOSELEY, Alfred Howard is a Director of the company. Secretary BEECH, Steven Richard has been resigned. Secretary HART, David Frederick has been resigned. Director BEECH, Steven Richard has been resigned. Director STONES, Jeanette Monica has been resigned. Director WOOTTEN, Marjorie Maria has been resigned. Director WOOTTEN, Michael James has been resigned. Director WOOTTEN, Nicolas Henry has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TURNER AND SMITH
Appointed Date: 16 January 2012

Director
GRAHAM, Ronald Alexander
Appointed Date: 27 May 2011
62 years old

Director
MASON, Paul Howard
Appointed Date: 19 December 2011
61 years old

Director
MOSELEY, Alfred Howard
Appointed Date: 27 May 2011
91 years old

Resigned Directors

Secretary
BEECH, Steven Richard
Resigned: 16 January 2012
Appointed Date: 27 May 2011

Secretary
HART, David Frederick
Resigned: 27 May 2011

Director
BEECH, Steven Richard
Resigned: 16 January 2012
Appointed Date: 27 May 2011
56 years old

Director
STONES, Jeanette Monica
Resigned: 31 December 2011
Appointed Date: 27 May 2011
69 years old

Director
WOOTTEN, Marjorie Maria
Resigned: 30 September 2011
76 years old

Director
WOOTTEN, Michael James
Resigned: 20 July 2012
Appointed Date: 27 May 2011
47 years old

Director
WOOTTEN, Nicolas Henry
Resigned: 30 September 2011
76 years old

WOOTTENS LUXURY TRAVEL LIMITED Events

25 Jul 2016
Liquidators' statement of receipts and payments to 20 May 2016
28 Jul 2015
Liquidators' statement of receipts and payments to 20 May 2015
21 Jul 2014
Liquidators' statement of receipts and payments to 20 May 2014
05 Jun 2013
Administrator's progress report to 21 May 2013
21 May 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 82 more events
10 Oct 1991
Return made up to 06/07/91; full list of members

10 Oct 1991
Accounting reference date shortened from 31/03 to 31/10

12 Sep 1991
Ad 26/07/91--------- £ si 1000@1=1000 £ ic 2/1002
01 Nov 1989
Secretary resigned;new secretary appointed

24 Oct 1989
Incorporation

WOOTTENS LUXURY TRAVEL LIMITED Charges

12 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…