Company number 03237686
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address 47 THE HAWNELANDS, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of DESTINATION TRAVEL LIMITED are www.destinationtravel.co.uk, and www.destination-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Destination Travel Limited is a Private Limited Company.
The company registration number is 03237686. Destination Travel Limited has been working since 14 August 1996.
The present status of the company is Active. The registered address of Destination Travel Limited is 47 The Hawnelands Halesowen West Midlands England B63 3rt. . CARTER, Paul is a Secretary of the company. BURGESS, Richard Conrad is a Director of the company. CARTER, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARNER, Malcolm James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996
Persons With Significant Control
Maryland Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DESTINATION TRAVEL LIMITED Events
07 Feb 2017
Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
27 Aug 1997
Return made up to 14/08/97; full list of members
02 Jul 1997
Auditor's resignation
11 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
20 Aug 1996
Secretary resigned
14 Aug 1996
Incorporation