Company number 02517668
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTS, NG1 5GF
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCHOFIELD TRAVEL LIMITED are www.schofieldtravel.co.uk, and www.schofield-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Schofield Travel Limited is a Private Limited Company.
The company registration number is 02517668. Schofield Travel Limited has been working since 02 July 1990.
The present status of the company is Active. The registered address of Schofield Travel Limited is White House Wollaton Street Nottingham Notts Ng1 5gf. . WINSON, Anthony James is a Secretary of the company. WINSON, Margaret Audrey is a Director of the company. WINSON, Paul Samuel is a Director of the company. Secretary MEE, Marie has been resigned. Secretary WINSON, Margaret Audrey has been resigned. Director GREASLEY, Kenneth William has been resigned. Director MEE, Ernest Brian has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Samuel Winson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
SCHOFIELD TRAVEL LIMITED Events
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
16 Aug 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Aug 1990
Registered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
15 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990
Company name changed celtflex LIMITED\certificate issued on 13/08/90