BREAKING TRAVEL NEWS LIMITED
LONDON WORLD TRAVEL REPRESENTATION LIMITED

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Company number 03140901
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of BREAKING TRAVEL NEWS LIMITED are www.breakingtravelnews.co.uk, and www.breaking-travel-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Breaking Travel News Limited is a Private Limited Company. The company registration number is 03140901. Breaking Travel News Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Breaking Travel News Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary FORD PARKHOUSE, Barrie has been resigned. Secretary HAN, Manyoung has been resigned. Secretary SIDHU, Balbir Singh has been resigned. Director COOKE, Justin Alex Edward has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
COOKE, Graham Edward
Appointed Date: 10 June 1997
74 years old

Resigned Directors

Secretary
FORD PARKHOUSE, Barrie
Resigned: 23 June 1998
Appointed Date: 22 December 1997
Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 23 June 1998
Secretary
SIDHU, Balbir Singh
Resigned: 09 September 1997
Appointed Date: 22 December 1995
Director
COOKE, Justin Alex Edward
Resigned: 05 June 1997
Appointed Date: 22 December 1995
53 years old

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BREAKING TRAVEL NEWS LIMITED Events

13 Mar 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 48 more events
10 Jun 1997
Director resigned
06 Mar 1997
Return made up to 22/12/96; full list of members
29 Apr 1996
Memorandum and Articles of Association
29 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995
Incorporation

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