TRAVELTIME WORLD LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1AD

Company number 02993548
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 225 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRAVELTIME WORLD LIMITED are www.traveltimeworld.co.uk, and www.traveltime-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Traveltime World Limited is a Private Limited Company. The company registration number is 02993548. Traveltime World Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Traveltime World Limited is 225 High Street Berkhamsted Hertfordshire Hp4 1ad. . STEADMAN, David is a Secretary of the company. STEADMAN, David is a Director of the company. STEADMAN, Jacqueline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
STEADMAN, David
Appointed Date: 02 December 1994
Director
STEADMAN, David
Appointed Date: 02 December 1994
80 years old
Director
STEADMAN, Jacqueline
Appointed Date: 02 December 1994
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 23 November 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 23 November 1994

Persons With Significant Control

Mr David Steadman
Notified on: 25 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Steadman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELTIME WORLD LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Secretary's details changed for David Steadman on 1 May 2016
09 May 2016
Director's details changed for Mrs Jacqueline Steadman on 1 May 2016
...
... and 68 more events
28 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: classic house 174-180 old street london EC1V 9BP
13 Dec 1994
Company name changed speed 4637 LIMITED\certificate issued on 14/12/94
23 Nov 1994
Incorporation

TRAVELTIME WORLD LIMITED Charges

7 April 2016
Charge code 0299 3548 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 March 1998
Rent security deposit deed
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Raglan Estates PLC
Description: £6,790.

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