PGA TRAVEL LIMITED
WEST MIDLANDS OVAL (1472) LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 9PT

Company number 03899630
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address CENTENARY HOUSE, THE BELFRY, SUTTON COLDFIELD, WEST MIDLANDS, B76 9PT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PGA TRAVEL LIMITED are www.pgatravel.co.uk, and www.pga-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pga Travel Limited is a Private Limited Company. The company registration number is 03899630. Pga Travel Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Pga Travel Limited is Centenary House The Belfry Sutton Coldfield West Midlands B76 9pt. . YAPP, John Peter is a Secretary of the company. JONES, Alexander Martin, Dr is a Director of the company. YAPP, John Peter is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director GRAY, Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
YAPP, John Peter
Appointed Date: 09 April 2001
Director
JONES, Alexander Martin, Dr
Appointed Date: 09 April 2001
78 years old
Director
YAPP, John Peter
Appointed Date: 31 May 2007
75 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 April 2001
Appointed Date: 24 December 1999
Director
GRAY, Michael
Resigned: 31 May 2007
Appointed Date: 09 April 2001
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 24 December 1999
Nominee Director
OVALSEC LIMITED
Resigned: 09 April 2001
Appointed Date: 24 December 1999

Persons With Significant Control

The Professional Golfers' Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGA TRAVEL LIMITED Events

16 Feb 2017
Micro company accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
13 Apr 2001
Secretary resigned;director resigned
13 Apr 2001
Director resigned
06 Feb 2001
Return made up to 24/12/00; full list of members
27 Jan 2000
Company name changed oval (1472) LIMITED\certificate issued on 28/01/00
24 Dec 1999
Incorporation

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