BERTIE TRAVEL LIMITED
FLEET L'ARIA TRAVEL LIMITED MEDIA WINGS LIMITED WANDERLUST TRAVEL LIMITED

Hellopages » Hampshire » Hart » GU51 4NS

Company number 05481719
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address THE WELLINGTONIA SUITE STOCKTON HOUSE, STOCKTON AVENUE, FLEET, HAMPSHIRE, GU51 4NS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Anna Roberto on 16 January 2016. The most likely internet sites of BERTIE TRAVEL LIMITED are www.bertietravel.co.uk, and www.bertie-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertie Travel Limited is a Private Limited Company. The company registration number is 05481719. Bertie Travel Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Bertie Travel Limited is The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire Gu51 4ns. The company`s financial liabilities are £122.18k. It is £50.78k against last year. The cash in hand is £212.1k. It is £75.36k against last year. . ROBERTO, Anna Maria is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


bertie travel Key Finiance

LIABILITIES £122.18k
+71%
CASH £212.1k
+55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTO, Anna Maria
Appointed Date: 15 June 2005
52 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 15 June 2010
Appointed Date: 15 June 2005

Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 June 2007
Appointed Date: 15 June 2005

Persons With Significant Control

Ms Anna Maria Roberto
Notified on: 15 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BERTIE TRAVEL LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Jan 2016
Director's details changed for Anna Roberto on 16 January 2016
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

...
... and 22 more events
17 Nov 2006
Return made up to 15/06/06; full list of members
27 Jun 2006
New director appointed
23 Jun 2006
Company name changed media wings LIMITED\certificate issued on 23/06/06
19 Jul 2005
Company name changed wanderlust travel LIMITED\certificate issued on 19/07/05
15 Jun 2005
Incorporation