POINTTRAVEL CO. LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 04413502
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of POINTTRAVEL CO. LTD are www.pointtravelco.co.uk, and www.pointtravel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointtravel Co Ltd is a Private Limited Company. The company registration number is 04413502. Pointtravel Co Ltd has been working since 10 April 2002. The present status of the company is Active. The registered address of Pointtravel Co Ltd is The Triangle 5 17 Hammersmith Grove London W6 0lg. . KELLY, Lynn Catherine is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary NASTA, Marius Ion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BANKES, Henry Francis John has been resigned. Director BRENNAN, William Joseph has been resigned. Director FORBES, Scott Edward has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director MARTINEZ, Andrew Edgar has been resigned. Director MURPHY, Frank has been resigned. Director NESTA, Marius Ion has been resigned. Director ROGERSON, Ian Fraser has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KELLY, Lynn Catherine
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 21 August 2009
Appointed Date: 10 May 2006
Secretary
NASTA, Marius Ion
Resigned: 10 May 2006
Appointed Date: 10 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 12 September 2008
60 years old
Director
BANKES, Henry Francis John
Resigned: 21 September 2009
Appointed Date: 10 May 2006
59 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 18 September 2006
64 years old
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 26 September 2002
68 years old
Director
HUGHES, Andrew Lawrence
Resigned: 20 September 2006
Appointed Date: 10 May 2006
58 years old
Director
MARTINEZ, Andrew Edgar
Resigned: 06 July 2006
Appointed Date: 10 April 2002
55 years old
Director
MURPHY, Frank
Resigned: 20 September 2006
Appointed Date: 26 September 2002
62 years old
Director
NESTA, Marius Ion
Resigned: 10 May 2006
Appointed Date: 10 April 2002
58 years old
Director
ROGERSON, Ian Fraser
Resigned: 28 February 2011
Appointed Date: 17 December 2010
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002

Persons With Significant Control

Wyndham Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINTTRAVEL CO. LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 54 more events
19 Apr 2002
New secretary appointed
19 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation

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