TRAVELBANK LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4HU

Company number 05250572
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address HARVEY PETERS & CO, 4 HIGH STREET, PONTARDAWE, SWANSEA, SA8 4HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-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 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of TRAVELBANK LIMITED are www.travelbank.co.uk, and www.travelbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Travelbank Limited is a Private Limited Company. The company registration number is 05250572. Travelbank Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Travelbank Limited is Harvey Peters Co 4 High Street Pontardawe Swansea Sa8 4hu. . DAVIES, Timothy Hugh Wynne is a Director of the company. Secretary DAVIES, Laura has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Timothy Hugh Wynne
Appointed Date: 11 November 2004
63 years old

Resigned Directors

Secretary
DAVIES, Laura
Resigned: 01 June 2011
Appointed Date: 11 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2004
Appointed Date: 05 October 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Timothy Hugh Wynne Davies
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRAVELBANK LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 24 more events
09 Dec 2004
Director resigned
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 16 churchill way cardiff CF10 2DX
05 Oct 2004
Incorporation