TOURISM QUALITY SERVICES LIMITED
CARDIFF

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Company number 02459607
Status Active
Incorporation Date 15 January 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 44 LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CARDIFF, CF14 5GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 no member list. The most likely internet sites of TOURISM QUALITY SERVICES LIMITED are www.tourismqualityservices.co.uk, and www.tourism-quality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourism Quality Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02459607. Tourism Quality Services Limited has been working since 15 January 1990. The present status of the company is Active. The registered address of Tourism Quality Services Limited is 44 Lambourne Crescent Llanishen Cardiff Cardiff Cf14 5gg. . WALSH-HERON, John Morris is a Secretary of the company. BOOTHBY, Brooke Charles, Sir is a Director of the company. WALSH-HERON, John Morris is a Director of the company. Secretary RUSSELL, Julie Anne has been resigned. Secretary SAMUEL, Elizabeth has been resigned. Director BEVAN, Linda Rhiannon has been resigned. Director BRADLEY, Jennifer Ann has been resigned. Director BURRELL, Julian has been resigned. Director BURRELL, Julian has been resigned. Director ERNEST, Anthony Monroe has been resigned. Director GRAY, Ian has been resigned. Director HOWATT, Gordon David has been resigned. Director HOWATT, Gordon David has been resigned. Director JONES, Ivor David has been resigned. Director KNOWLES, James Thomas Crawford has been resigned. Director LEA-WILSON, David Murray has been resigned. Director LEA-WILSON, David Murray has been resigned. Director MINORS, Lorna Elizabeth has been resigned. Director OSBORNE, Peter Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALSH-HERON, John Morris
Appointed Date: 01 January 1998

Director

Director

Resigned Directors

Secretary
RUSSELL, Julie Anne
Resigned: 31 December 1997
Appointed Date: 12 May 1993

Secretary
SAMUEL, Elizabeth
Resigned: 12 May 1993

Director
BEVAN, Linda Rhiannon
Resigned: 14 February 1996
88 years old

Director
BRADLEY, Jennifer Ann
Resigned: 14 February 1996
83 years old

Director
BURRELL, Julian
Resigned: 02 July 2010
Appointed Date: 27 June 1996
81 years old

Director
BURRELL, Julian
Resigned: 14 February 1996
81 years old

Director
ERNEST, Anthony Monroe
Resigned: 14 February 1996
88 years old

Director
GRAY, Ian
Resigned: 14 February 1996
90 years old

Director
HOWATT, Gordon David
Resigned: 27 September 2007
Appointed Date: 27 June 1996
83 years old

Director
HOWATT, Gordon David
Resigned: 14 February 1996
83 years old

Director
JONES, Ivor David
Resigned: 14 February 1996
92 years old

Director
KNOWLES, James Thomas Crawford
Resigned: 19 September 1995
93 years old

Director
LEA-WILSON, David Murray
Resigned: 31 December 2002
Appointed Date: 27 August 1996
71 years old

Director
LEA-WILSON, David Murray
Resigned: 14 February 1996
71 years old

Director
MINORS, Lorna Elizabeth
Resigned: 22 February 1995
94 years old

Director
OSBORNE, Peter Lee
Resigned: 14 February 1996
104 years old

Persons With Significant Control

Mr John Morris Walsh-Hero
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOURISM QUALITY SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 no member list
12 Oct 2015
Accounts for a small company made up to 31 March 2015
18 Mar 2015
Annual return made up to 1 March 2015 no member list
...
... and 89 more events
09 Mar 1990
Company name changed rulehelp LIMITED\certificate issued on 12/03/90

15 Feb 1990
Director resigned;new director appointed

15 Feb 1990
Secretary resigned;new secretary appointed

15 Feb 1990
Registered office changed on 15/02/90 from: 2 baches street london N1 6UB

15 Jan 1990
Incorporation