WALTHAM TRAVEL LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0UJ

Company number 06202559
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 13 ROSEDALE, WALTHAM, GRIMSBY, SOUTH HUMBERSIDE, DN37 0UJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of WALTHAM TRAVEL LTD are www.walthamtravel.co.uk, and www.waltham-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Great Coates Rail Station is 4.1 miles; to New Clee Rail Station is 4.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Healing Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltham Travel Ltd is a Private Limited Company. The company registration number is 06202559. Waltham Travel Ltd has been working since 04 April 2007. The present status of the company is Active. The registered address of Waltham Travel Ltd is 13 Rosedale Waltham Grimsby South Humberside Dn37 0uj. . WILBOURNE, Anthony James is a Secretary of the company. SMITH, Janine Michelle is a Director of the company. Secretary JUDGE, Graham Howard has been resigned. Secretary SMITH, Janine Michelle has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FANCOURT, Amy Victoria has been resigned. Director JUDGE, Graham Howard has been resigned. Director KURZ, Helen Rose has been resigned. Director LAMING, Sarah Jane has been resigned. Director PARISH, Clive Alexander has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WILBOURNE, Anthony James
Appointed Date: 09 April 2009

Director
SMITH, Janine Michelle
Appointed Date: 04 July 2007
54 years old

Resigned Directors

Secretary
JUDGE, Graham Howard
Resigned: 03 May 2007
Appointed Date: 17 April 2007

Secretary
SMITH, Janine Michelle
Resigned: 14 April 2009
Appointed Date: 04 July 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Director
FANCOURT, Amy Victoria
Resigned: 21 November 2007
Appointed Date: 04 April 2007
47 years old

Director
JUDGE, Graham Howard
Resigned: 03 May 2007
Appointed Date: 17 April 2007
76 years old

Director
KURZ, Helen Rose
Resigned: 17 September 2008
Appointed Date: 04 April 2007
43 years old

Director
LAMING, Sarah Jane
Resigned: 14 April 2009
Appointed Date: 22 September 2008
56 years old

Director
PARISH, Clive Alexander
Resigned: 01 September 2007
Appointed Date: 17 April 2007
67 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

WALTHAM TRAVEL LTD Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 31 more events
25 Apr 2007
New director appointed
25 Apr 2007
Ad 04/04/07--------- £ si 3@1=3 £ ic 2/5
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
Incorporation