WHEADON'S GROUP TRAVEL LIMITED
CELTIC GATEWAY GREYHOUND COACHES LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 02981620
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of WHEADON'S GROUP TRAVEL LIMITED are www.wheadonsgrouptravel.co.uk, and www.wheadon-s-group-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheadon S Group Travel Limited is a Private Limited Company. The company registration number is 02981620. Wheadon S Group Travel Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Wheadon S Group Travel Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. The company`s financial liabilities are £187.32k. It is £25.51k against last year. The cash in hand is £0.44k. It is £-0.38k against last year. And the total assets are £154.21k, which is £55.22k against last year. WHEADON, Ernest Keith is a Director of the company. Secretary TUCKER, Raymond William has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director TUCKER, Raymond William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


wheadon's group travel Key Finiance

LIABILITIES £187.32k
+15%
CASH £0.44k
-47%
TOTAL ASSETS £154.21k
+55%
All Financial Figures

Current Directors

Director
WHEADON, Ernest Keith
Appointed Date: 21 October 1994
69 years old

Resigned Directors

Secretary
TUCKER, Raymond William
Resigned: 03 August 2012
Appointed Date: 21 October 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Director
TUCKER, Raymond William
Resigned: 03 August 2012
Appointed Date: 14 May 2000
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Mrs Julie Wheadon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Keith Wheadon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEADON'S GROUP TRAVEL LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 62 more events
23 Nov 1994
Particulars of mortgage/charge
16 Nov 1994
Particulars of mortgage/charge
31 Oct 1994
New secretary appointed;director resigned
31 Oct 1994
Secretary resigned;new director appointed
21 Oct 1994
Incorporation

WHEADON'S GROUP TRAVEL LIMITED Charges

8 December 2008
Marine mortgage
Delivered: 17 December 2008
Status: Satisfied on 26 January 2012
Persons entitled: Barclays Bank PLC
Description: The motorship cariad mor official number 915045.
13 March 2007
Chattel mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Volvo-van hool-reg no:A3EKW-chassis no:YV31M2B18PA031044.
22 December 2005
Chattel mortgage
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2 x volume B10M van hool alize coaches reg no: P257 ygg…
16 July 2004
Chattel mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Park Asset Finance LTD
Description: One used (dor:20/04/2000) volvo minstral jonkeeke 51 seat…
20 January 2004
Chattel mortgage
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Park Asset Finance LTD
Description: Two used (dor 1/9/2000) caetano optima 21 seat coaches reg…
11 March 2003
Chattel mortgage
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Park Asset Finance LTD
Description: One used (1993) volvo biom van hool 50 seat coach. See the…
8 May 2002
Chattel mortgage
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Park Asset Management LTD
Description: One used (dor O3/06/1999) M.A.N. 11.220 chassis mounted…
27 September 2000
Chattels mortgage
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Park Asset Management LTD
Description: 1985 bedford plaxton 53 seater registration number 11L 2566…
26 April 1995
Debenture
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1994
Legal charge
Delivered: 23 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings lying to the west of…
14 November 1994
Chattels mortgage
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…

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