TRAVELCARE WORLD LIMITED
BOLTON KAY SCAFFOLDING LIMITED EUROTRAVELWAY LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3QH

Company number 04305393
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address SPEEDIER SCAFFOLDING LIMITED MANCHESTER ROAD, WESTHOUGHTON, BOLTON, BL5 3QH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with no updates; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of TRAVELCARE WORLD LIMITED are www.travelcareworld.co.uk, and www.travelcare-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Travelcare World Limited is a Private Limited Company. The company registration number is 04305393. Travelcare World Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Travelcare World Limited is Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Bl5 3qh. . KAZER, John Rowland is a Secretary of the company. BATE, John is a Director of the company. KAZER, John Rowland is a Director of the company. ROWLEY, Shaun is a Director of the company. Secretary MCMAHON, John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEMMER & CO COMPANY SECRETARIES LTD has been resigned. Director HEALY, Michael has been resigned. Director MCMAHON, John has been resigned. Director MCMAHON, Kay has been resigned. Director SALKELD, Jeffrey has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KAZER, John Rowland
Appointed Date: 24 September 2007
Director
BATE, John
Appointed Date: 24 September 2007
62 years old
Director
KAZER, John Rowland
Appointed Date: 24 September 2007
74 years old
Director
ROWLEY, Shaun
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
MCMAHON, John
Resigned: 24 September 2007
Appointed Date: 01 November 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 16 October 2001
Secretary
LEMMER & CO COMPANY SECRETARIES LTD
Resigned: 31 March 2002
Appointed Date: 01 February 2002
Director
HEALY, Michael
Resigned: 15 July 2010
Appointed Date: 24 September 2007
68 years old
Director
MCMAHON, John
Resigned: 24 September 2007
Appointed Date: 01 November 2001
67 years old
Director
MCMAHON, Kay
Resigned: 24 September 2007
Appointed Date: 01 November 2001
64 years old
Director
SALKELD, Jeffrey
Resigned: 31 March 2014
Appointed Date: 24 September 2007
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 16 October 2001

Persons With Significant Control

Mr John Bate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRAVELCARE WORLD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with no updates
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 105
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
21 Feb 2002
Registered office changed on 21/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
20 Feb 2002
Company name changed eurotravelway LIMITED\certificate issued on 20/02/02
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
16 Oct 2001
Incorporation

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