LEGER TRAVEL LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2XR

Company number 03746239
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address SUNWAY HOUSE, CANKLOW MEADOWS, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Andrew Oldfield as a director on 24 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of LEGER TRAVEL LIMITED are www.legertravel.co.uk, and www.leger-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Leger Travel Limited is a Private Limited Company. The company registration number is 03746239. Leger Travel Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Leger Travel Limited is Sunway House Canklow Meadows Rotherham South Yorkshire S60 2xr. . OLDFIELD, Andrew is a Secretary of the company. HENRY, Ian Duncan is a Director of the company. HENRY, Kathleen is a Director of the company. MCTIERNAN, Paul is a Director of the company. OLDFIELD, Andrew is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary NEWTON, Nicholas Howard has been resigned. Secretary NEWTON, Nicholas Howard has been resigned. Director CHEETHAM, Matthew James has been resigned. Director MCCABE, Owen Christopher has been resigned. Director NEWCOMBE, Philip has been resigned. Director NEWTON, Nicholas Howard has been resigned. Director NEWTON, Nicholas Howard has been resigned. Director RAYNOR, Peter has been resigned. Director WILLIAMS, Huw David has been resigned. Director PARKWAY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLDFIELD, Andrew
Appointed Date: 13 November 2015
Director
HENRY, Ian Duncan
Appointed Date: 08 April 1999
61 years old
Director
HENRY, Kathleen
Appointed Date: 13 November 2015
60 years old
Director
MCTIERNAN, Paul
Appointed Date: 17 December 2002
72 years old
Director
OLDFIELD, Andrew
Appointed Date: 24 January 2017
54 years old

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 17 December 2002
Appointed Date: 29 March 2000
Secretary
NEWTON, Nicholas Howard
Resigned: 13 November 2015
Appointed Date: 17 December 2002
Secretary
NEWTON, Nicholas Howard
Resigned: 29 March 2000
Appointed Date: 08 April 1999
Director
CHEETHAM, Matthew James
Resigned: 17 December 2002
Appointed Date: 29 March 2000
64 years old
Director
MCCABE, Owen Christopher
Resigned: 09 February 2007
Appointed Date: 08 May 2006
57 years old
Director
NEWCOMBE, Philip
Resigned: 31 July 2004
Appointed Date: 17 December 2002
62 years old
Director
NEWTON, Nicholas Howard
Resigned: 13 November 2015
Appointed Date: 17 December 2002
60 years old
Director
NEWTON, Nicholas Howard
Resigned: 29 March 2000
Appointed Date: 08 April 1999
60 years old
Director
RAYNOR, Peter
Resigned: 29 August 2008
Appointed Date: 17 December 2002
79 years old
Director
WILLIAMS, Huw David
Resigned: 13 November 2015
Appointed Date: 17 December 2002
65 years old
Director
PARKWAY MANAGEMENT SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 02 June 2000

LEGER TRAVEL LIMITED Events

26 Jan 2017
Appointment of Mr Andrew Oldfield as a director on 24 January 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Dec 2015
Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015
Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
...
... and 70 more events
21 Apr 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/10/99
06 Apr 1999
Incorporation

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