Company number 04908112
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 97 MACCLESFIELD ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6DT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 1
. The most likely internet sites of FIVEWAYS TRAVEL LTD are www.fivewaystravel.co.uk, and www.fiveways-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fiveways Travel Ltd is a Private Limited Company.
The company registration number is 04908112. Fiveways Travel Ltd has been working since 23 September 2003.
The present status of the company is Active. The registered address of Fiveways Travel Ltd is 97 Macclesfield Road Hazel Grove Stockport Cheshire Sk7 6dt. . CLARKSON, Vivien Mary is a Secretary of the company. CLARKSON, Vivien Mary is a Director of the company. Secretary DRAPER, Richard Alfred has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKSON, Annabel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
CLARKSON, Annabel
Resigned: 10 July 2009
Appointed Date: 23 September 2003
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Persons With Significant Control
FIVEWAYS TRAVEL LTD Events
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Secretary's details changed for Vivien Mary Clarkson on 31 October 2014
06 Oct 2015
Termination of appointment of Richard Alfred Draper as a secretary on 31 October 2014
...
... and 30 more events
13 Oct 2003
Registered office changed on 13/10/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
23 Sep 2003
Incorporation