BURWOOD TRAVEL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0HW
Company number 04706810
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address ELLESMERE COTTAGE, 33 ELLESMERE ROAD, WEYBRIDGE, SURREY, KT13 0HW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of BURWOOD TRAVEL LIMITED are www.burwoodtravel.co.uk, and www.burwood-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 5.8 miles; to Feltham Rail Station is 6.3 miles; to Fulwell Rail Station is 6.4 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood Travel Limited is a Private Limited Company. The company registration number is 04706810. Burwood Travel Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Burwood Travel Limited is Ellesmere Cottage 33 Ellesmere Road Weybridge Surrey Kt13 0hw. . PHILLIPS-ROBINSON, Rosemary is a Secretary of the company. PHILLIPS ROBINSON, Rosemary is a Director of the company. Secretary PHILLIPS, Catherine has been resigned. Secretary PHILLIPS, Catherine Mary has been resigned. Secretary ROBINSON, Dominic has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PHILLIPS, Catherine has been resigned. Director PHILLIPS, Elizabeth Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PHILLIPS-ROBINSON, Rosemary
Appointed Date: 26 July 2010
Director
PHILLIPS ROBINSON, Rosemary
Appointed Date: 21 March 2003
74 years old

Resigned Directors

Secretary
PHILLIPS, Catherine
Resigned: 26 July 2010
Appointed Date: 04 April 2007
Secretary
PHILLIPS, Catherine Mary
Resigned: 06 January 2005
Appointed Date: 21 March 2003
Secretary
ROBINSON, Dominic
Resigned: 04 April 2007
Appointed Date: 06 January 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
PHILLIPS, Catherine
Resigned: 26 July 2010
Appointed Date: 06 January 2005
47 years old
Director
PHILLIPS, Elizabeth Anne
Resigned: 26 July 2010
Appointed Date: 06 April 2006
43 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Ms Rosemary Phillips Robinson
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BURWOOD TRAVEL LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 44 more events
27 May 2003
Secretary resigned
27 May 2003
Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
27 May 2003
New director appointed
27 May 2003
New secretary appointed
21 Mar 2003
Incorporation

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