TOTS TO TRAVEL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 06412075
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 50,639.99 . The most likely internet sites of TOTS TO TRAVEL LIMITED are www.totstotravel.co.uk, and www.tots-to-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tots To Travel Limited is a Private Limited Company. The company registration number is 06412075. Tots To Travel Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Tots To Travel Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . SHAND, Wendy Eileen is a Secretary of the company. CARRICK, Richard John is a Director of the company. GORRIDGE, Penelope Jane is a Director of the company. SHAND, Robert Guy Paterson is a Director of the company. SHAND, Wendy Eileen is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAND, Wendy Eileen
Appointed Date: 29 October 2007
Director
CARRICK, Richard John
Appointed Date: 29 May 2013
71 years old
Director
GORRIDGE, Penelope Jane
Appointed Date: 01 September 2015
60 years old
Director
SHAND, Robert Guy Paterson
Appointed Date: 29 October 2007
51 years old
Director
SHAND, Wendy Eileen
Appointed Date: 29 October 2007
51 years old

Persons With Significant Control

Mr Robert Guy Paterson Shand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Eileen Shand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTS TO TRAVEL LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 50,639.99
14 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 40,000
...
... and 40 more events
06 Nov 2009
Director's details changed for Robert Guy Paterson Shand on 29 October 2009
06 Nov 2009
Director's details changed for Wendy Eileen Shand on 29 October 2009
19 Feb 2009
Accounts for a dormant company made up to 31 October 2008
12 Nov 2008
Return made up to 29/10/08; full list of members
29 Oct 2007
Incorporation

TOTS TO TRAVEL LIMITED Charges

23 December 2013
Charge code 0641 2075 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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