LESZAN TRAVEL (WILTS.) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4PG

Company number 04532301
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address CARE OF DUNCAN HIRE LTD, UNIT A WEST END ROAD, SWINDON, WILTSHIRE, SN3 4PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 045323010003, created on 30 January 2017; Registration of charge 045323010002, created on 21 December 2016; Appointment of Mrs Katrina Ann Damiral as a director on 5 December 2016. The most likely internet sites of LESZAN TRAVEL (WILTS.) LIMITED are www.leszantravelwilts.co.uk, and www.leszan-travel-wilts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Leszan Travel Wilts Limited is a Private Limited Company. The company registration number is 04532301. Leszan Travel Wilts Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Leszan Travel Wilts Limited is Care of Duncan Hire Ltd Unit A West End Road Swindon Wiltshire Sn3 4pg. . DAMIRAL, Katrina Ann is a Secretary of the company. DAMIRAL, Katrina Ann is a Director of the company. SIMPSON, Peter is a Director of the company. Secretary SIMPSON, Jennifer Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Jennifer Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAMIRAL, Katrina Ann
Appointed Date: 19 June 2008
Director
DAMIRAL, Katrina Ann
Appointed Date: 05 December 2016
56 years old
Director
SIMPSON, Peter
Appointed Date: 11 September 2002
81 years old

Resigned Directors

Secretary
SIMPSON, Jennifer Ann
Resigned: 19 June 2008
Appointed Date: 11 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
SIMPSON, Jennifer Ann
Resigned: 11 October 2009
Appointed Date: 30 October 2003
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Peter Simpson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

LESZAN TRAVEL (WILTS.) LIMITED Events

31 Jan 2017
Registration of charge 045323010003, created on 30 January 2017
21 Dec 2016
Registration of charge 045323010002, created on 21 December 2016
15 Dec 2016
Appointment of Mrs Katrina Ann Damiral as a director on 5 December 2016
15 Nov 2016
Satisfaction of charge 1 in full
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 43 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
11 Sep 2002
Incorporation

LESZAN TRAVEL (WILTS.) LIMITED Charges

30 January 2017
Charge code 0453 2301 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Vanguard house lysander road bowerhill melksham…
21 December 2016
Charge code 0453 2301 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 15 November 2016
Persons entitled: The Leasing Company PLC
Description: Fixed and floating charge over the undertaking and all…

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