PRIVATE TRAVELLER LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QR

Company number 09146436
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 49 Cambrian Drive Prestatyn Denbighshire LL19 9RN to Regus House Herons Way Chester Business Park Chester CH4 9QR on 15 September 2016; Confirmation statement made on 14 July 2016 with updates; Sub-division of shares on 4 April 2016. The most likely internet sites of PRIVATE TRAVELLER LIMITED are www.privatetraveller.co.uk, and www.private-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Private Traveller Limited is a Private Limited Company. The company registration number is 09146436. Private Traveller Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Private Traveller Limited is Regus House Herons Way Chester Business Park Chester England Ch4 9qr. . KIRK, Richard Stanley is a Director of the company. WILLIAMS, Peter Graham is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Director
KIRK, Richard Stanley
Appointed Date: 15 April 2016
80 years old
Director
WILLIAMS, Peter Graham
Appointed Date: 24 July 2014
72 years old

Persons With Significant Control

Mr Peter Graham Williams
Notified on: 14 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Stanley Kirk
Notified on: 14 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE TRAVELLER LIMITED Events

15 Sep 2016
Registered office address changed from 49 Cambrian Drive Prestatyn Denbighshire LL19 9RN to Regus House Herons Way Chester Business Park Chester CH4 9QR on 15 September 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 May 2016
Sub-division of shares on 4 April 2016
26 Apr 2016
Resolutions
  • RES13 ‐ Sub-divided shares 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 16.50
...
... and 2 more events
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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