THE PERFECT WAVE UK TRAVEL COMPANY LTD
TRURO

Hellopages » Cornwall » Cornwall » TR1 2RP

Company number 07992431

Status Active

Incorporation Date 15 March 2012

Company Type Private Limited Company

Address 9 WALSINGHAM PLACE, TRURO, ENGLAND, TR1 2RP

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 June 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of THE PERFECT WAVE UK TRAVEL COMPANY LTD are www.theperfectwaveuktravelcompany.co.uk, and www.the-perfect-wave-uk-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Perfect Wave Uk Travel Company Ltd is a Private Limited Company. The company registration number is 07992431. The Perfect Wave Uk Travel Company Ltd has been working since 15 March 2012. The present status of the company is Active. The registered address of The Perfect Wave Uk Travel Company Ltd is 9 Walsingham Place Truro England Tr1 2rp. The company`s financial liabilities are £152.77k. It is £119.07k against last year. And the total assets are £107.99k, which is £-192.65k against last year. ALLEN, Suzi Vaughan is a Director of the company. TEELING, Barry Christopher is a Director of the company. The company operates in "Travel agency activities".

the perfect wave uk travel company Key Finiance

LIABILITIES £152.77k
+353%

CASH n/a

TOTAL ASSETS £107.99k
-65%

All Financial Figures

Current Directors

Director

ALLEN, Suzi Vaughan

Appointed Date: 15 March 2012
50 years old

Director

TEELING, Barry Christopher

Appointed Date: 15 March 2012
51 years old

Persons With Significant Control

Tptg Global Pty Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERFECT WAVE UK TRAVEL COMPANY LTD Events

29 Mar 2017

Confirmation statement made on 15 March 2017 with updates

03 Mar 2017

Previous accounting period shortened from 31 March 2017 to 30 June 2016

29 Dec 2016

Micro company accounts made up to 31 March 2016

25 Oct 2016

Registered office address changed from 16 Walsingham Place Truro Cornwall TR1 2RP to 9 Walsingham Place Truro TR1 2RP on 25 October 2016

15 Mar 2016

Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15

GBP 100

...

... and 9 more events

17 Mar 2014

Director's details changed for Mr Barry Christopher Teeling on 15 March 2014

17 Mar 2014

Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17

GBP 100

13 Dec 2013

Total exemption small company accounts made up to 31 March 2013

16 Apr 2013

Annual return made up to 15 March 2013 with full list of shareholders

15 Mar 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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