WILD ROVER TRAVEL LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UT

Company number 05090772
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 1444 - 1446 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 999 . The most likely internet sites of WILD ROVER TRAVEL LTD are www.wildrovertravel.co.uk, and www.wild-rover-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wild Rover Travel Ltd is a Private Limited Company. The company registration number is 05090772. Wild Rover Travel Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Wild Rover Travel Ltd is 1444 1446 London Road Leigh On Sea Essex Ss9 2ut. . HUSSELBEE, Paul, Dr is a Secretary of the company. GRANT, Jamie Thomas, Dr is a Director of the company. HOUSTON, Brian Richard Mason, Dr. is a Director of the company. HUSSELBEE, Paul, Dr is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director SPEED, Kim, Dr has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HUSSELBEE, Paul, Dr
Appointed Date: 01 April 2004
Director
GRANT, Jamie Thomas, Dr
Appointed Date: 01 April 2004
51 years old
Director
HOUSTON, Brian Richard Mason, Dr.
Appointed Date: 01 April 2004
72 years old
Director
HUSSELBEE, Paul, Dr
Appointed Date: 01 April 2004
64 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004
Director
SPEED, Kim, Dr
Resigned: 30 March 2010
Appointed Date: 01 April 2005
51 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 01 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Dr Paul Husselbee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Brian Houston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jamie Thomas Grant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD ROVER TRAVEL LTD Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 999
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 999
...
... and 35 more events
07 May 2004
New secretary appointed;new director appointed
07 May 2004
New director appointed
07 May 2004
New director appointed
07 May 2004
Registered office changed on 07/05/04 from: 16 winchester walk london SE1 9AQ
01 Apr 2004
Incorporation

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