THE TRAVEL P.R. COMPANY LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3EE

Company number 03289447
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 16A CROWN ROAD, ST. MARGARET'S, TWICKENHAM, TW1 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE TRAVEL P.R. COMPANY LIMITED are www.thetravelprcompany.co.uk, and www.the-travel-p-r-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Travel P R Company Limited is a Private Limited Company. The company registration number is 03289447. The Travel P R Company Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of The Travel P R Company Limited is 16a Crown Road St Margaret S Twickenham Tw1 3ee. The company`s financial liabilities are £105.23k. It is £3.09k against last year. The cash in hand is £178.68k. It is £66.74k against last year. And the total assets are £224k, which is £62.96k against last year. OCKWELL, Susan Jane is a Secretary of the company. OCKWELL, Susan Jane is a Director of the company. Secretary BARTLAM, Fiona Roberta has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALMER, Desmond Nicholson has been resigned. Director BARTLAM, Fiona Roberta has been resigned. Director BRADLEY, Ian has been resigned. Director FAULKNER, Richard Oliver, Lord has been resigned. Director GARDNER, Carol Anne has been resigned. Director HAMLIN, Patrick Lindop has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the travel p.r. company Key Finiance

LIABILITIES £105.23k
+3%
CASH £178.68k
+59%
TOTAL ASSETS £224k
+39%
All Financial Figures

Current Directors

Secretary
OCKWELL, Susan Jane
Appointed Date: 19 February 2015

Director
OCKWELL, Susan Jane
Appointed Date: 26 December 1996
72 years old

Resigned Directors

Secretary
BARTLAM, Fiona Roberta
Resigned: 19 February 2015
Appointed Date: 09 December 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Director
BALMER, Desmond Nicholson
Resigned: 31 March 2012
Appointed Date: 01 December 2006
79 years old

Director
BARTLAM, Fiona Roberta
Resigned: 23 November 2015
Appointed Date: 09 December 1996
70 years old

Director
BRADLEY, Ian
Resigned: 02 September 2011
Appointed Date: 01 August 2008
51 years old

Director
FAULKNER, Richard Oliver, Lord
Resigned: 31 January 2009
Appointed Date: 01 December 2006
79 years old

Director
GARDNER, Carol Anne
Resigned: 04 December 2015
Appointed Date: 01 April 2012
76 years old

Director
HAMLIN, Patrick Lindop
Resigned: 23 November 2015
Appointed Date: 09 December 1996
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Ms Susan Jane Ockwell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE TRAVEL P.R. COMPANY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 750

03 Mar 2016
Termination of appointment of Patrick Lindop Hamlin as a director on 23 November 2015
...
... and 68 more events
08 Jan 1997
Director resigned
08 Jan 1997
Secretary resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1997
New director appointed
09 Dec 1996
Incorporation

THE TRAVEL P.R. COMPANY LIMITED Charges

6 September 2013
Charge code 0328 9447 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…