ADDISON TRAVEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 7PS

Company number 02758504
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 22 ROCHFORD AVENUE, WHITEFIELD, MANCHESTER, M45 7PS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-06 GBP 50,000 . The most likely internet sites of ADDISON TRAVEL LIMITED are www.addisontravel.co.uk, and www.addison-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Addison Travel Limited is a Private Limited Company. The company registration number is 02758504. Addison Travel Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Addison Travel Limited is 22 Rochford Avenue Whitefield Manchester M45 7ps. . WOODROW, Alison Hannah is a Secretary of the company. WOODROW, Alison Hannah is a Director of the company. WOODROW, Saul is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WOODROW, Alison Hannah
Appointed Date: 24 October 1992
Director
WOODROW, Alison Hannah
Appointed Date: 24 October 1992
69 years old
Director
WOODROW, Saul
Appointed Date: 24 October 1992
97 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 24 October 1992
Appointed Date: 23 October 1992
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 24 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Ms Alison Hannah Woodrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADDISON TRAVEL LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 50,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 50,000
...
... and 50 more events
03 Nov 1992
£ nc 1000/50000 23/10/92
03 Nov 1992
Registered office changed on 03/11/92 from: 43 wellington ave london N15 6AX
03 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1992
Director resigned;new director appointed
23 Oct 1992
Incorporation

ADDISON TRAVEL LIMITED Charges

30 December 1996
Legal charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 117 briscoe lane newton heath greater…

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