VICTORIA GOSDEN TRAVEL LTD
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 05727451
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Gary Marshall . The most likely internet sites of VICTORIA GOSDEN TRAVEL LTD are www.victoriagosdentravel.co.uk, and www.victoria-gosden-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Gosden Travel Ltd is a Private Limited Company. The company registration number is 05727451. Victoria Gosden Travel Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Victoria Gosden Travel Ltd is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. . MARSHALL, Gary Robert is a Director of the company. WATTS, Trevor is a Director of the company. WIGMAN, Carol Anne is a Director of the company. Secretary JACOBS, Josephine Alice has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GOSDEN, Victoria Anne has been resigned. Director WATTS, Trevor Antony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MARSHALL, Gary Robert
Appointed Date: 09 July 2012
52 years old
Director
WATTS, Trevor
Appointed Date: 04 November 2009
58 years old
Director
WIGMAN, Carol Anne
Appointed Date: 16 April 2007
66 years old

Resigned Directors

Secretary
JACOBS, Josephine Alice
Resigned: 13 December 2007
Appointed Date: 15 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 April 2006
Appointed Date: 02 March 2006
Director
GOSDEN, Victoria Anne
Resigned: 04 November 2009
Appointed Date: 08 May 2006
54 years old
Director
WATTS, Trevor Antony
Resigned: 12 May 2008
Appointed Date: 18 June 2007
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 April 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Gary Robert Marshall
Notified on: 1 June 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Carol Anne Wigman
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Antony Watts
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Marshall
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control

VICTORIA GOSDEN TRAVEL LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gary Marshall
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
25 Apr 2006
Director resigned
20 Mar 2006
New secretary appointed
20 Mar 2006
Registered office changed on 20/03/06 from: 11 farm road, aldershot, hampshire, GU12 4UQ
20 Mar 2006
Registered office changed on 20/03/06 from: 11 farm road aldershot hampshire GU12 4UQ
02 Mar 2006
Incorporation

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