Company number 04090802
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 2 ALEXANDRA, ROAD, BRADFORD, WEST YORKSHIRE, BD2 2HS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of YORK TIME TRAVEL LIMITED are www.yorktimetravel.co.uk, and www.york-time-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. York Time Travel Limited is a Private Limited Company.
The company registration number is 04090802. York Time Travel Limited has been working since 16 October 2000.
The present status of the company is Active. The registered address of York Time Travel Limited is 2 Alexandra Road Bradford West Yorkshire Bd2 2hs. . BARKER, Robert Leslie is a Director of the company. WALKER, Karen Adele is a Director of the company. Secretary BARKER, Susan has been resigned. Secretary THOMAS, Howard has been resigned. Director BARKER, Susan has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BARKER, Susan
Resigned: 05 November 2015
Appointed Date: 16 October 2000
Secretary
THOMAS, Howard
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
BARKER, Susan
Resigned: 05 November 2015
Appointed Date: 16 October 2000
73 years old
Persons With Significant Control
Mr Robert Leslie Barker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Barker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORK TIME TRAVEL LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Termination of appointment of Susan Barker as a secretary on 5 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 37 more events
23 Oct 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
-
ELRES ‐
Elective resolution
23 Oct 2000
Ad 09/10/00--------- £ si 98@1=98 £ ic 1/99
16 Oct 2000
Incorporation