MEON VALLEY TRAVEL LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 04131611
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Mary Beagrie as a secretary on 1 November 2016; Appointment of Mrs Karen Jane Beagrie as a secretary on 1 November 2016. The most likely internet sites of MEON VALLEY TRAVEL LTD are www.meonvalleytravel.co.uk, and www.meon-valley-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Meon Valley Travel Ltd is a Private Limited Company. The company registration number is 04131611. Meon Valley Travel Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Meon Valley Travel Ltd is Harwood House 43 Harwood Road London Sw6 4qp. . BEAGRIE, Karen Jane is a Secretary of the company. BEAGRIE, James Alexander is a Director of the company. Secretary BEAGRIE, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEAGRIE, Karen Jane
Appointed Date: 01 November 2016
Director
BEAGRIE, James Alexander
Appointed Date: 28 December 2000
63 years old

Resigned Directors

Secretary
BEAGRIE, Mary
Resigned: 01 November 2016
Appointed Date: 28 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr James Alexander Beagrie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MEON VALLEY TRAVEL LTD Events

17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Nov 2016
Termination of appointment of Mary Beagrie as a secretary on 1 November 2016
17 Nov 2016
Appointment of Mrs Karen Jane Beagrie as a secretary on 1 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 28 more events
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
28 Dec 2000
Incorporation

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