TRAVEL UCD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04438511
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Marc Olivier Wieland as a director on 10 April 2017; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 27 Old Gloucester Street London WC1N 3AX on 23 December 2016. The most likely internet sites of TRAVEL UCD LIMITED are www.travelucd.co.uk, and www.travel-ucd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Ucd Limited is a Private Limited Company. The company registration number is 04438511. Travel Ucd Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Travel Ucd Limited is 27 Old Gloucester Street London England Wc1n 3ax. . BENDEL, Sara Patricia is a Secretary of the company. BENDEL, Sara Patricia is a Director of the company. WIELAND, Marc Olivier is a Director of the company. Secretary BAINBRIDGE, Alexander Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAINBRIDGE, Alexander Richard has been resigned. Director BAINBRIDGE, Halina, Dr has been resigned. Director EDWARDS, Dee has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BENDEL, Sara Patricia
Appointed Date: 21 December 2015

Director
BENDEL, Sara Patricia
Appointed Date: 21 December 2015
60 years old

Director
WIELAND, Marc Olivier
Appointed Date: 10 April 2017
43 years old

Resigned Directors

Secretary
BAINBRIDGE, Alexander Richard
Resigned: 21 December 2015
Appointed Date: 07 June 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 May 2002
Appointed Date: 14 May 2002

Director
BAINBRIDGE, Alexander Richard
Resigned: 30 November 2016
Appointed Date: 07 June 2002
52 years old

Director
BAINBRIDGE, Halina, Dr
Resigned: 21 December 2015
Appointed Date: 07 June 2002
45 years old

Director
EDWARDS, Dee
Resigned: 21 December 2015
Appointed Date: 01 June 2011
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 May 2002
Appointed Date: 14 May 2002

TRAVEL UCD LIMITED Events

19 Apr 2017
Appointment of Mr Marc Olivier Wieland as a director on 10 April 2017
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 27 Old Gloucester Street London WC1N 3AX on 23 December 2016
22 Dec 2016
Termination of appointment of Alexander Richard Bainbridge as a director on 30 November 2016
15 Dec 2016
Termination of appointment of a director
...
... and 43 more events
17 Jun 2002
Registered office changed on 17/06/02 from: sjd accountancy norman hse black prince yard 207-209 high street berkhamstead hertfordshire HP4 1AD
22 May 2002
Secretary resigned
22 May 2002
Director resigned
22 May 2002
Registered office changed on 22/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 May 2002
Incorporation