CENTRAL TRAVEL (WOODVILLE) LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9DF

Company number 01467049
Status Active
Incorporation Date 14 December 1979
Company Type Private Limited Company
Address THE COACH STOP, GEORGE HOLMES WAY, SWADLINCOTE, DERBYSHIRE, DE11 9DF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr John Thomas Bagnall as a director on 27 September 2016. The most likely internet sites of CENTRAL TRAVEL (WOODVILLE) LIMITED are www.centraltravelwoodville.co.uk, and www.central-travel-woodville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 8 miles; to Polesworth Rail Station is 10.2 miles; to Tamworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Travel Woodville Limited is a Private Limited Company. The company registration number is 01467049. Central Travel Woodville Limited has been working since 14 December 1979. The present status of the company is Active. The registered address of Central Travel Woodville Limited is The Coach Stop George Holmes Way Swadlincote Derbyshire De11 9df. . BAGNALL, Gavin John is a Secretary of the company. BAGNALL, John Thomas is a Director of the company. BAGNALL, John Steven is a Director of the company. BAGNALL, Karl John is a Director of the company. BAGNALL, Patricia Mary is a Director of the company. GREGORY, Lorraine is a Director of the company. Secretary BAGNALL, Patricia Mary has been resigned. Director BAGNALL, Gavin John has been resigned. Director BAGNALL, Karl John has been resigned. Director BAGNALL, Patricia Mary has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BAGNALL, Gavin John
Appointed Date: 25 July 2007
Director
BAGNALL, John Thomas
Appointed Date: 27 September 2016
86 years old
Director
BAGNALL, John Steven

55 years old
Director
BAGNALL, Karl John
Appointed Date: 06 April 2010
59 years old
Director
BAGNALL, Patricia Mary
Appointed Date: 27 September 2016
83 years old
Director
GREGORY, Lorraine
Appointed Date: 06 April 2010
58 years old

Resigned Directors

Secretary
BAGNALL, Patricia Mary
Resigned: 25 July 2007
Director
BAGNALL, Gavin John
Resigned: 16 November 2015
Appointed Date: 17 January 2001
47 years old
Director
BAGNALL, Karl John
Resigned: 25 July 2007
59 years old
Director
BAGNALL, Patricia Mary
Resigned: 25 July 2007
83 years old

Persons With Significant Control

Mr John Thomas Bagnall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Bagnall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL TRAVEL (WOODVILLE) LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Appointment of Mr John Thomas Bagnall as a director on 27 September 2016
14 Oct 2016
Appointment of Mrs Patricia Mary Bagnall as a director on 27 September 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 75 more events
03 Dec 1987
Return made up to 31/01/87; full list of members
29 Oct 1987
Full accounts made up to 31 January 1987
01 Nov 1986
Return made up to 31/01/86; full list of members
20 Oct 1986
Full accounts made up to 31 January 1986
14 Dec 1979
Incorporation

CENTRAL TRAVEL (WOODVILLE) LIMITED Charges

23 September 1983
Legal charge
Delivered: 4 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold piece of land situate to the south of ryder close at…

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