TRAVELIFE LIMITED
LONDON ABTA (UK) LIMITED ABTA LIMITED

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Company number 03290532
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Peter Vilhelm Grandell as a director on 7 December 2016. The most likely internet sites of TRAVELIFE LIMITED are www.travelife.co.uk, and www.travelife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Travelife Limited is a Private Limited Company. The company registration number is 03290532. Travelife Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Travelife Limited is 30 Park Street London Se1 9eq. . ABTA LIMITED is a Secretary of the company. DE VIAL, John Leslie is a Director of the company. GRANDELL, Peter Vilhelm is a Director of the company. TANZER, Mark John Eric is a Director of the company. WILSON, Garry Ian is a Director of the company. WRIGHT, Nicola Jane is a Director of the company. Secretary BUNCE, Simon Edward has been resigned. Secretary NARDI, Riccardo Angelo has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COOPER, Andrew Victor has been resigned. Director REYNOLDS, Ian Tewson has been resigned. Director WILLIAMSON, Tim Christian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ABTA LIMITED
Appointed Date: 19 October 2011
Director
DE VIAL, John Leslie
Appointed Date: 13 January 2010
58 years old
Director
GRANDELL, Peter Vilhelm
Appointed Date: 07 December 2016
68 years old
Director
TANZER, Mark John Eric
Appointed Date: 31 August 2005
65 years old
Director
WILSON, Garry Ian
Appointed Date: 03 January 2012
53 years old
Director
WRIGHT, Nicola Jane
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
BUNCE, Simon Edward
Resigned: 19 October 2011
Appointed Date: 24 March 2004
Secretary
NARDI, Riccardo Angelo
Resigned: 24 March 2004
Appointed Date: 12 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1996
Director
COOPER, Andrew Victor
Resigned: 10 October 2014
Appointed Date: 13 January 2010
65 years old
Director
REYNOLDS, Ian Tewson
Resigned: 31 August 2005
Appointed Date: 12 December 1997
81 years old
Director
WILLIAMSON, Tim Christian
Resigned: 21 September 2010
Appointed Date: 13 January 2010
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Abta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELIFE LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Appointment of Mr Peter Vilhelm Grandell as a director on 7 December 2016
12 Jan 2016
Appointment of Mrs Nicola Jane Wright as a director on 1 January 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 63 more events
18 Dec 1997
Registered office changed on 18/12/97 from: suite 64 72 new bond street london W1Y 9DD
18 Dec 1997
New director appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
11 Dec 1996
Incorporation

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