THREE WAY TRAVEL (HOLDINGS) LIMITED
CONGLETON HAJCO 230 LIMITED

Hellopages » Cheshire » Cheshire East » CW12 3LP

Company number 04168904
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address BROOK HOUSE, CASTLE INN ROAD, CONGLETON, CHESHIRE, ENGLAND, CW12 3LP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 3 Swan Bank Congleton Cheshire CW12 1RY to Brook House Castle Inn Road Congleton Cheshire CW12 3LP on 8 February 2017. The most likely internet sites of THREE WAY TRAVEL (HOLDINGS) LIMITED are www.threewaytravelholdings.co.uk, and www.three-way-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Kidsgrove Rail Station is 5.3 miles; to Alsager Rail Station is 6.5 miles; to Chelford Rail Station is 9.4 miles; to Prestbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Way Travel Holdings Limited is a Private Limited Company. The company registration number is 04168904. Three Way Travel Holdings Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Three Way Travel Holdings Limited is Brook House Castle Inn Road Congleton Cheshire England Cw12 3lp. . NEGUS, Michael John, Director is a Secretary of the company. NEGUS, Christine Margaret is a Director of the company. NEGUS, Michael John, Director is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NEGUS, Michael John, Director
Appointed Date: 01 October 2001
Director
NEGUS, Christine Margaret
Appointed Date: 01 October 2001
71 years old
Director
NEGUS, Michael John, Director
Appointed Date: 01 October 2001
74 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 27 February 2001
Director
HAJCO DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Director Michael John Negus
Notified on: 20 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE WAY TRAVEL (HOLDINGS) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Registered office address changed from 3 Swan Bank Congleton Cheshire CW12 1RY to Brook House Castle Inn Road Congleton Cheshire CW12 3LP on 8 February 2017
08 Feb 2017
Previous accounting period shortened from 30 November 2016 to 30 June 2016
11 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 25 February 2015
...
... and 44 more events
24 Oct 2001
New secretary appointed;new director appointed
24 Oct 2001
New director appointed
09 Oct 2001
Company name changed hajco 230 LIMITED\certificate issued on 09/10/01
04 Oct 2001
Registered office changed on 04/10/01 from: berkeley court, borough road, newcastle under lyme, staffordshire ST5 1TT
27 Feb 2001
Incorporation

THREE WAY TRAVEL (HOLDINGS) LIMITED Charges

26 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 swan bank, congleton, cheshire. By way of fixed charge…

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