AIRFARES DIRECT LTD
ESSEX WALLRAVEN HOUSE LIMITED

Hellopages » Essex » Colchester » CO3 3EN

Company number 02423614
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address 39 CROUCH STREET, COLCHESTER, ESSEX, CO3 3EN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AIRFARES DIRECT LTD are www.airfaresdirect.co.uk, and www.airfares-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Airfares Direct Ltd is a Private Limited Company. The company registration number is 02423614. Airfares Direct Ltd has been working since 18 September 1989. The present status of the company is Active. The registered address of Airfares Direct Ltd is 39 Crouch Street Colchester Essex Co3 3en. . BENNETT, Paul Graham is a Secretary of the company. BENNETT, John Graham is a Director of the company. Secretary BENNETT, John Graham has been resigned. Director BENNETT, Edna Marion has been resigned. Director BENNETT, John Graham has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BENNETT, Paul Graham
Appointed Date: 31 December 1996
Director
BENNETT, John Graham
Appointed Date: 14 January 1992
88 years old

Resigned Directors

Secretary
BENNETT, John Graham
Resigned: 31 December 1996
Director
BENNETT, Edna Marion
Resigned: 13 January 2007
84 years old
Director
BENNETT, John Graham
Resigned: 31 December 1996
88 years old

Persons With Significant Control

Mr John Bennett
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

AIRFARES DIRECT LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 54 more events
14 Feb 1991
Return made up to 14/01/91; full list of members
29 Jan 1991
Accounts for a dormant company made up to 31 March 1990
29 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1989
Accounting reference date notified as 31/03
18 Sep 1989
Incorporation

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