WANDERLUXE TRAVELLER LIMITED
CARDIFF BOLTHOLES LUXE LIMITED BOLTHOLES LUKE LIMITED

Hellopages » Cardiff » Cardiff » CF11 9DH

Company number 09914325
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 5 PONTCANNA MEWS KINGS ROAD, PONTCANNA, CARDIFF, UNITED KINGDOM, CF11 9DH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of WANDERLUXE TRAVELLER LIMITED are www.wanderluxetraveller.co.uk, and www.wanderluxe-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanderluxe Traveller Limited is a Private Limited Company. The company registration number is 09914325. Wanderluxe Traveller Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Wanderluxe Traveller Limited is 5 Pontcanna Mews Kings Road Pontcanna Cardiff United Kingdom Cf11 9dh. . WILLIAMS, Sian is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
WILLIAMS, Sian
Appointed Date: 14 December 2015
50 years old

Persons With Significant Control

Miss Sian Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WANDERLUXE TRAVELLER LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Jan 2016
Memorandum and Articles of Association
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2016
Company name changed boltholes luxe LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
14 Dec 2015
Company name changed boltholes luke LIMITED\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 100

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