UK TRAVEL AWARDS LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04405666
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of UK TRAVEL AWARDS LTD are www.uktravelawards.co.uk, and www.uk-travel-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Travel Awards Ltd is a Private Limited Company. The company registration number is 04405666. Uk Travel Awards Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Uk Travel Awards Ltd is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £113.2k. It is £-28.86k against last year. And the total assets are £139.58k, which is £-29k against last year. BARNES BURTON, Lorraine is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BARNES BURTON, Lorraine is a Director of the company. PHOTI, Christopher Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HITCHENS, Jonathan Harry has been resigned. Director MCARTHUR, Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


uk travel awards Key Finiance

LIABILITIES £113.2k
-21%
CASH n/a
TOTAL ASSETS £139.58k
-18%
All Financial Figures

Current Directors

Secretary
BARNES BURTON, Lorraine
Appointed Date: 27 March 2002
Director
ALLARD, Roger Jeffrey
Appointed Date: 27 May 2008
71 years old
Director
BARNES BURTON, Lorraine
Appointed Date: 27 March 2002
59 years old
Director
PHOTI, Christopher Richard
Appointed Date: 27 May 2008
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
HITCHENS, Jonathan Harry
Resigned: 04 April 2008
Appointed Date: 27 March 2002
64 years old
Director
MCARTHUR, Jane
Resigned: 12 May 2008
Appointed Date: 10 April 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Lorraine Barnes-Burton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK TRAVEL AWARDS LTD Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Micro company accounts made up to 31 January 2017
07 Oct 2016
Micro company accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
02 May 2002
New director appointed
02 May 2002
New director appointed
02 May 2002
Ad 27/03/02--------- £ si 100@1=100 £ ic 1/101
05 Apr 2002
Registered office changed on 05/04/02 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE
27 Mar 2002
Incorporation

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