TRAVELWATCH LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 03348019
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, UNITED KINGDOM, AL1 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW United Kingdom to 2nd Floor Grosvenor Road St. Albans AL1 3AW; Register inspection address has been changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW. The most likely internet sites of TRAVELWATCH LIMITED are www.travelwatch.co.uk, and www.travelwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Travelwatch Limited is a Private Limited Company. The company registration number is 03348019. Travelwatch Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Travelwatch Limited is 2nd Floor 45 Grosvenor Road St Albans Herts United Kingdom Al1 3aw. The company`s financial liabilities are £1.71k. It is £0.39k against last year. The cash in hand is £15.61k. It is £11.01k against last year. And the total assets are £23.74k, which is £-10.56k against last year. BEECHING, Caroline Jean is a Director of the company. BEECHING, Simon Charles is a Director of the company. Secretary HURST, Jonathan Simon has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director BLANCHARD, James Rudall, Dr has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


travelwatch Key Finiance

LIABILITIES £1.71k
+29%
CASH £15.61k
+239%
TOTAL ASSETS £23.74k
-31%
All Financial Figures

Current Directors

Director
BEECHING, Caroline Jean
Appointed Date: 01 April 2013
65 years old
Director
BEECHING, Simon Charles
Appointed Date: 09 April 1997
67 years old

Resigned Directors

Secretary
HURST, Jonathan Simon
Resigned: 07 March 2005
Appointed Date: 09 April 1997
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 07 March 2005
Director
BLANCHARD, James Rudall, Dr
Resigned: 31 March 2009
Appointed Date: 09 April 1997
73 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Mrs Caroline Jean Beeching
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Beeching
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELWATCH LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Apr 2017
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW United Kingdom to 2nd Floor Grosvenor Road St. Albans AL1 3AW
10 Apr 2017
Register inspection address has been changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW
10 Apr 2017
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 53 more events
27 May 1997
Director resigned
27 May 1997
New secretary appointed
27 May 1997
New director appointed
27 May 1997
New director appointed
09 Apr 1997
Incorporation

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