CALL CENTRE TRAVEL LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 06439876
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address SUITE 004, MILL STUDIO BUSINESS CENTRE,, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CALL CENTRE TRAVEL LIMITED are www.callcentretravel.co.uk, and www.call-centre-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Centre Travel Limited is a Private Limited Company. The company registration number is 06439876. Call Centre Travel Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Call Centre Travel Limited is Suite 004 Mill Studio Business Centre Crane Mead Ware Hertfordshire Sg12 9py. . GASKELL, Peter Roy is a Director of the company. Secretary C & R SECRETARIAL LIMITED has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GASKELL, Peter Roy
Appointed Date: 28 November 2007
73 years old

Resigned Directors

Secretary
C & R SECRETARIAL LIMITED
Resigned: 26 May 2011
Appointed Date: 28 December 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Director
RWL DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Peter Roy Gaskell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALL CENTRE TRAVEL LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 23 more events
20 Dec 2007
New secretary appointed
07 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
28 Nov 2007
Incorporation