HOLIDAY TRAVELWATCH LIMITED
MANCHESTER IM BIRMINGHAM (132) LIMITED

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Company number 03928886
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, ENGLAND, M1 5ES
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Christopher Moat as a director on 28 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HOLIDAY TRAVELWATCH LIMITED are www.holidaytravelwatch.co.uk, and www.holiday-travelwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Travelwatch Limited is a Private Limited Company. The company registration number is 03928886. Holiday Travelwatch Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Holiday Travelwatch Limited is Eversheds House 70 Great Bridgewater Street Manchester England M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Secretary BREHANY, Frank has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary JOHAL, Resh has been resigned. Director BAILEY, Robert Anthony has been resigned. Director BREHANY, Frank has been resigned. Director COLEMAN, Roger John has been resigned. Director FITZGERALD, Fiona Catherine has been resigned. Director GITTINS, John Anthony has been resigned. Director MOAT, Christopher has been resigned. Director WALL, Brenda Ann has been resigned. Director WALL, Garry has been resigned. Director WALL, Matthew Tristan has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
BREHANY, Frank
Resigned: 01 February 2012
Appointed Date: 05 May 2000
Secretary
HINDMARCH, Andrew John
Resigned: 14 August 2015
Appointed Date: 01 February 2012
Secretary
JOHAL, Resh
Resigned: 05 May 2000
Appointed Date: 18 February 2000
Director
BAILEY, Robert Anthony
Resigned: 05 May 2000
Appointed Date: 18 February 2000
59 years old
Director
BREHANY, Frank
Resigned: 14 August 2015
Appointed Date: 03 March 2004
69 years old
Director
COLEMAN, Roger John
Resigned: 14 August 2015
Appointed Date: 08 July 2011
67 years old
Director
FITZGERALD, Fiona Catherine
Resigned: 30 April 2014
Appointed Date: 08 July 2011
52 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 14 August 2015
65 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 14 August 2015
57 years old
Director
WALL, Brenda Ann
Resigned: 01 March 2005
Appointed Date: 05 May 2000
84 years old
Director
WALL, Garry
Resigned: 08 July 2011
Appointed Date: 03 March 2004
89 years old
Director
WALL, Matthew Tristan
Resigned: 08 July 2011
Appointed Date: 03 March 2004
52 years old

Persons With Significant Control

Mr David Edward Spencer Broadbent
Notified on: 30 September 2016
56 years old
Nature of control: Has significant influence or control
Clearstart Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLIDAY TRAVELWATCH LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
...
... and 65 more events
01 Jun 2000
Company name changed im birmingham (132) LIMITED\certificate issued on 02/06/00
31 May 2000
New secretary appointed
31 May 2000
New director appointed
31 May 2000
Director resigned
18 Feb 2000
Incorporation

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