TRAVELWHERE LIMITED

Hellopages » Hampshire » East Hampshire » GU34 4DU

Company number 04715708
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address THE OLD COTTAGE SHALDEN, ALTON, HAMPSHIRE, GU34 4DU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,662.971 . The most likely internet sites of TRAVELWHERE LIMITED are www.travelwhere.co.uk, and www.travelwhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bentley (Hants) Rail Station is 6.1 miles; to Basingstoke Rail Station is 7.5 miles; to Hook Rail Station is 7.8 miles; to Winchfield Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelwhere Limited is a Private Limited Company. The company registration number is 04715708. Travelwhere Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Travelwhere Limited is The Old Cottage Shalden Alton Hampshire Gu34 4du. . CHAMPNESS, Loraine Rose Mary is a Secretary of the company. CHAMPNESS, Ian Nicholas is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
CHAMPNESS, Loraine Rose Mary
Appointed Date: 28 March 2003

Director
CHAMPNESS, Ian Nicholas
Appointed Date: 28 March 2003
78 years old

Persons With Significant Control

Mr Ian Nicholas Champness
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELWHERE LIMITED Events

09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,662.971

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,662.971

...
... and 32 more events
02 Feb 2005
Total exemption small company accounts made up to 31 March 2004
23 Apr 2004
Return made up to 28/03/04; full list of members
14 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Jun 2003
£ nc 100/1000 26/05/03
28 Mar 2003
Incorporation

TRAVELWHERE LIMITED Charges

9 September 2014
Charge code 0471 5708 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…