TRAVEL WOOD LTD
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 05235760
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 21B COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares transfered 21/11/2016 . The most likely internet sites of TRAVEL WOOD LTD are www.travelwood.co.uk, and www.travel-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Travel Wood Ltd is a Private Limited Company. The company registration number is 05235760. Travel Wood Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Travel Wood Ltd is 21b Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire Ws7 3gl. . SALOMONSON, John William is a Secretary of the company. BROMWICH, Kenneth Leslie is a Director of the company. BROMWICH, Simon Anthony is a Director of the company. HOWELL, Julie Heather is a Director of the company. HOWELL, Richard Maurice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, David Victor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SALOMONSON, John William
Appointed Date: 20 September 2004
Director
BROMWICH, Kenneth Leslie
Appointed Date: 20 September 2004
77 years old
Director
BROMWICH, Simon Anthony
Appointed Date: 01 October 2015
44 years old
Director
HOWELL, Julie Heather
Appointed Date: 20 September 2004
71 years old
Director
HOWELL, Richard Maurice
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Director
WOOD, David Victor
Resigned: 01 July 2005
Appointed Date: 20 September 2004
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Kenneth Leslie Bromwich
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Heather Howell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL WOOD LTD Events

13 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Change of share class name or designation
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares transfered 21/11/2016
13 Dec 2016
Statement of company's objects
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 33 more events
04 Nov 2004
New secretary appointed
04 Nov 2004
New director appointed
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

TRAVEL WOOD LTD Charges

26 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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