TRAVEL WELFARE LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4LZ

Company number 07683071
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 150 . The most likely internet sites of TRAVEL WELFARE LTD are www.travelwelfare.co.uk, and www.travel-welfare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Balcombe Rail Station is 4.2 miles; to Three Bridges Rail Station is 8.5 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Welfare Ltd is a Private Limited Company. The company registration number is 07683071. Travel Welfare Ltd has been working since 27 June 2011. The present status of the company is Active. The registered address of Travel Welfare Ltd is Suite 6 141 143 South Road Haywards Heath West Sussex Rh16 4lz. . CLOWES, Ian Terence is a Director of the company. FULLARTON, Stuart is a Director of the company. MILLS, David is a Director of the company. THORNEYCROFT, Gary Martin is a Director of the company. WYATT, James Sterry is a Director of the company. WYATT, Margaret is a Director of the company. Director LOCK, Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLOWES, Ian Terence
Appointed Date: 04 June 2014
61 years old
Director
FULLARTON, Stuart
Appointed Date: 27 June 2011
62 years old
Director
MILLS, David
Appointed Date: 27 June 2011
64 years old
Director
THORNEYCROFT, Gary Martin
Appointed Date: 04 June 2014
65 years old
Director
WYATT, James Sterry
Appointed Date: 27 June 2012
76 years old
Director
WYATT, Margaret
Appointed Date: 05 October 2012
76 years old

Resigned Directors

Director
LOCK, Martin
Resigned: 05 October 2012
Appointed Date: 27 June 2012
67 years old

Persons With Significant Control

Mr James Sterry Wyatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alch3mist Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Payment Card Technologies (Retails) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL WELFARE LTD Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150
07 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 150
...
... and 14 more events
03 May 2012
Statement of capital following an allotment of shares on 24 October 2011
  • GBP 100
03 May 2012
Registered office address changed from Suite 001 the Beehive City Place Gatwick Airport Crawley Sussex RH6 0PA England on 3 May 2012
27 Oct 2011
Registered office address changed from C/O Alch3Mist Media the Office Building Gatwick Road Pound Hill Crawley Sussex RH10 9RZ United Kingdom on 27 October 2011
10 Oct 2011
Statement of capital following an allotment of shares on 10 October 2011
  • GBP 100
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TRAVEL WEALTH LIMITED TRAVEL WEEKLY GROUP LIMITED TRAVEL WEST INNS LIMITED TRAVEL WEST MIDLANDS LIMITED TRAVEL WINGMAN LTD TRAVEL WINGS LIMITED TRAVEL WISE NELSON LIMITED