THE TRAVELLING BOOK COMPANY LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0RA

Company number 03420365
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address UNIT 6, WESTFIELD ROAD, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 0RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017; Registered office address changed from Express House Crow Arch Lane Ind. Est. Crow Arch Lane, Ringwood Hampshire BH24 1PD to Unit 6 Westfield Road Southam Warwickshire CV47 0RA on 26 September 2016. The most likely internet sites of THE TRAVELLING BOOK COMPANY LIMITED are www.thetravellingbookcompany.co.uk, and www.the-travelling-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Travelling Book Company Limited is a Private Limited Company. The company registration number is 03420365. The Travelling Book Company Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of The Travelling Book Company Limited is Unit 6 Westfield Road Southam Warwickshire England Cv47 0ra. . DIXON, Nicola Frances is a Director of the company. MORETON, Catherine Jane is a Director of the company. ROBINSON, Maurice Richard is a Director of the company. THOMPSON, Steven Keith is a Director of the company. Secretary GRIFFIN, Richard Philip has been resigned. Secretary MORTEN MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODSON, Philip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DIXON, Nicola Frances
Appointed Date: 08 September 2015
56 years old
Director
MORETON, Catherine Jane
Appointed Date: 08 September 2015
56 years old
Director
ROBINSON, Maurice Richard
Appointed Date: 08 September 2015
88 years old
Director
THOMPSON, Steven Keith
Appointed Date: 08 September 2015
53 years old

Resigned Directors

Secretary
GRIFFIN, Richard Philip
Resigned: 08 September 2015
Appointed Date: 28 February 2000
Secretary
MORTEN MANAGEMENT LIMITED
Resigned: 13 October 2000
Appointed Date: 15 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
HODSON, Philip John
Resigned: 08 September 2015
Appointed Date: 15 August 1997
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

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

THE TRAVELLING BOOK COMPANY LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 August 2016
07 Feb 2017
Director's details changed for Mrs Catherine Jane Moreton on 25 January 2017
26 Sep 2016
Registered office address changed from Express House Crow Arch Lane Ind. Est. Crow Arch Lane, Ringwood Hampshire BH24 1PD to Unit 6 Westfield Road Southam Warwickshire CV47 0RA on 26 September 2016
23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 47 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation

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