ALLSEASONS TRAVEL (CALLOW) LIMITED
HEREFORD

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Company number 08243274
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address UNIT 7 KNOCKERHILL FARM, CALLOW, HEREFORD, HR2 8BP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ALLSEASONS TRAVEL (CALLOW) LIMITED are www.allseasonstravelcallow.co.uk, and www.allseasons-travel-callow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Allseasons Travel Callow Limited is a Private Limited Company. The company registration number is 08243274. Allseasons Travel Callow Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Allseasons Travel Callow Limited is Unit 7 Knockerhill Farm Callow Hereford Hr2 8bp. . GWYNNE, Laura Michelle is a Director of the company. MILLS, David Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GWYNNE, Laura Michelle
Appointed Date: 08 October 2012
49 years old
Director
MILLS, David Anthony
Appointed Date: 08 October 2012
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 October 2012
Appointed Date: 08 October 2012
94 years old

Persons With Significant Control

Mrs Laura Michelle Gwynne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSEASONS TRAVEL (CALLOW) LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 2 more events
17 Oct 2012
Statement of capital following an allotment of shares on 8 October 2012
  • GBP 100
17 Oct 2012
Appointment of Laura Michelle Gwynne as a director
17 Oct 2012
Appointment of David Anthony Mills as a director
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
08 Oct 2012
Incorporation

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