UNDISCOVERED TRAVEL LIMITED
OAKMERE

Hellopages » Cheshire » Cheshire West and Chester » CW8 2EL

Company number 03652377
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address LAKESIDE, OVERDALE LANE, OAKMERE, CHESHIRE, CW8 2EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNDISCOVERED TRAVEL LIMITED are www.undiscoveredtravel.co.uk, and www.undiscovered-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Undiscovered Travel Limited is a Private Limited Company. The company registration number is 03652377. Undiscovered Travel Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Undiscovered Travel Limited is Lakeside Overdale Lane Oakmere Cheshire Cw8 2el. . CRONE, Philip Michael is a Director of the company. Secretary BLAND, Michael James has been resigned. Secretary ROSEWOOD CONSULTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, Michael James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CRONE, Philip Michael
Appointed Date: 25 September 2006
67 years old

Resigned Directors

Secretary
BLAND, Michael James
Resigned: 01 October 2008
Appointed Date: 26 September 2006
Secretary
ROSEWOOD CONSULTANTS LIMITED
Resigned: 25 September 2006
Appointed Date: 20 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
BLAND, Michael James
Resigned: 26 September 2006
Appointed Date: 20 October 1998
65 years old

Persons With Significant Control

Mr Philip Michael Crone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UNDISCOVERED TRAVEL LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 October 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
17 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
25 Oct 2000
Return made up to 20/10/00; full list of members
16 Jun 2000
Full accounts made up to 31 October 1999
08 Nov 1999
Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
21 Oct 1998
Secretary resigned
20 Oct 1998
Incorporation

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