Company number 04659495
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address UNIT 3 PICKERINGS ROAD, HALEBANK, WIDNES, CHESHIRE, WA8 8XW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 2
. The most likely internet sites of HALTON TRAVELLER LIMITED are www.haltontraveller.co.uk, and www.halton-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Halton Traveller Limited is a Private Limited Company.
The company registration number is 04659495. Halton Traveller Limited has been working since 07 February 2003.
The present status of the company is Active. The registered address of Halton Traveller Limited is Unit 3 Pickerings Road Halebank Widnes Cheshire Wa8 8xw. . HUGHES, Derek Anthony is a Secretary of the company. HUGHES, Derek Anthony is a Director of the company. HUGHES, Paul Joseph is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HUGHES, John Raymond has been resigned. Director HUGHES, Philip Robert has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Persons With Significant Control
Mr Derek Anthony Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
HALTON TRAVELLER LIMITED Events
12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
05 Mar 2016
Director's details changed for Mr Paul Joseph Hughes on 20 February 2016
05 Mar 2016
Director's details changed for Mr Derek Anthony Hughes on 20 February 2016
...
... and 41 more events
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned;director resigned
13 Feb 2003
Director resigned
07 Feb 2003
Incorporation
17 November 2008
Legal charge
Delivered: 21 November 2008
Status: Satisfied
on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: 30 briarfield avenue widnes cheshire by way of fixed…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 briarfield avenue widnes cheshire by way of fixed…
4 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 pickfrings rd,halebank widnes WA8 8XW. By way of…