TRAVEL NATION LIMITED
LONDON

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

Company number 04338219
Status Active
Incorporation Date 11 December 2001
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-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Karen Rachel Brewer as a secretary on 23 December 2016; Appointment of Mr Matthew Richard Weekes as a director on 23 December 2016. The most likely internet sites of TRAVEL NATION LIMITED are www.travelnation.co.uk, and www.travel-nation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Travel Nation Limited is a Private Limited Company. The company registration number is 04338219. Travel Nation Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Travel Nation Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . GOODALL, Jonathan Mark is a Director of the company. WEEKES, Matthew Richard is a Director of the company. WRATH, Haydn Gordon is a Director of the company. Secretary BREWER, Karen Rachel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GOODALL, Jonathan Mark
Appointed Date: 23 December 2016
51 years old
Director
WEEKES, Matthew Richard
Appointed Date: 23 December 2016
47 years old
Director
WRATH, Haydn Gordon
Appointed Date: 17 December 2001
63 years old

Resigned Directors

Secretary
BREWER, Karen Rachel
Resigned: 23 December 2016
Appointed Date: 18 December 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Matthew Richard Weekes
Notified on: 10 December 2016
47 years old
Nature of control: Has significant influence or control

TRAVEL NATION LIMITED Events

28 Feb 2017
Confirmation statement made on 11 December 2016 with updates
23 Dec 2016
Termination of appointment of Karen Rachel Brewer as a secretary on 23 December 2016
23 Dec 2016
Appointment of Mr Matthew Richard Weekes as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Jonathan Mark Goodall as a director on 23 December 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
24 Dec 2001
New secretary appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
17 Dec 2001
Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Dec 2001
Incorporation

TRAVEL NATION LIMITED Charges

29 February 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Purepromoter Limited
Description: The deposit money see image for full details.

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