NEWELL'S TRAVEL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 04635803
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 30,000 . The most likely internet sites of NEWELL'S TRAVEL LIMITED are www.newellstravel.co.uk, and www.newell-s-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newell S Travel Limited is a Private Limited Company. The company registration number is 04635803. Newell S Travel Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Newell S Travel Limited is Crowe Clark Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . HAWKE, Helen Joyce is a Secretary of the company. HAWKE, Helen Joyce is a Director of the company. HAWKE, Roger Derek is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAWKE, Helen Joyce
Appointed Date: 14 January 2003
Director
HAWKE, Helen Joyce
Appointed Date: 14 January 2003
59 years old
Director
HAWKE, Roger Derek
Appointed Date: 14 January 2003
71 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
RM NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Roger Derek Hawke
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Joyce Hawke
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWELL'S TRAVEL LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 30,000
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 046358030001, created on 20 April 2015
...
... and 31 more events
28 Feb 2003
Registered office changed on 28/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
19 Feb 2003
Ad 14/01/03--------- £ si 1@1=1 £ ic 2/3
14 Jan 2003
Incorporation

NEWELL'S TRAVEL LIMITED Charges

20 April 2015
Charge code 0463 5803 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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