SPECTRA TRAVEL LIMITED

Hellopages » Greater London » Ealing » W5 3EL

Company number 02985059
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 12/15 HANGER GREEN, LONDON, W5 3EL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPECTRA TRAVEL LIMITED are www.spectratravel.co.uk, and www.spectra-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Travel Limited is a Private Limited Company. The company registration number is 02985059. Spectra Travel Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Spectra Travel Limited is 12 15 Hanger Green London W5 3el. . MYERS, Anthony is a Secretary of the company. FULCHER, Wendy Dianne is a Director of the company. Secretary FULCHER, John has been resigned. Nominee Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director FULCHER, John has been resigned. Nominee Director PALMERSTON REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MYERS, Anthony
Appointed Date: 18 July 2001
Director
FULCHER, Wendy Dianne
Appointed Date: 31 October 1994
74 years old

Resigned Directors

Secretary
FULCHER, John
Resigned: 25 June 2001
Appointed Date: 31 October 1994
Nominee Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994
Director
FULCHER, John
Resigned: 25 June 2001
Appointed Date: 31 October 1994
76 years old
Nominee Director
PALMERSTON REGISTRARS LIMITED
Resigned: 31 October 1994
Appointed Date: 31 October 1994

Persons With Significant Control

Mrs Wendy Fulcher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPECTRA TRAVEL LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
15 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
...
... and 42 more events
26 Jun 1995
Accounting reference date notified as 31/01
09 Nov 1994
New secretary appointed;director resigned;new director appointed
09 Nov 1994
Secretary resigned;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: palmerston bus. Centre 11 palmerston road sutton,surrey SM1 4QL
31 Oct 1994
Incorporation

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