WOOD BROTHERS TRAVEL LIMITED
BUCKFASTLEIGH

Hellopages » Devon » Teignbridge » TQ11 0DQ

Company number 03091870
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address WHITECLEAVES QUARRY, PLYMOUTH ROAD, BUCKFASTLEIGH, DEVON, TQ11 0DQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOOD BROTHERS TRAVEL LIMITED are www.woodbrotherstravel.co.uk, and www.wood-brothers-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Ivybridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Brothers Travel Limited is a Private Limited Company. The company registration number is 03091870. Wood Brothers Travel Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Wood Brothers Travel Limited is Whitecleaves Quarry Plymouth Road Buckfastleigh Devon Tq11 0dq. . WOOD, Irene Susan is a Secretary of the company. CARTER, Adrian Stephen is a Director of the company. WOOD, Irene Susan is a Director of the company. WOOD, Robert David is a Director of the company. WOOD, Roger is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary WOOD, Richard Cyril has been resigned. Director WOOD, Geoffrey Lionel has been resigned. Director WOOD, Richard Cyril has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WOOD, Irene Susan
Appointed Date: 16 February 1996
Director
CARTER, Adrian Stephen
Appointed Date: 01 September 1995
56 years old
Director
WOOD, Irene Susan
Appointed Date: 01 February 2011
78 years old
Director
WOOD, Robert David
Appointed Date: 01 September 1995
71 years old
Director
WOOD, Roger
Appointed Date: 01 September 1995
51 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Secretary
WOOD, Richard Cyril
Resigned: 16 February 1996
Appointed Date: 01 September 1995
Director
WOOD, Geoffrey Lionel
Resigned: 01 June 2006
Appointed Date: 01 September 1995
80 years old
Director
WOOD, Richard Cyril
Resigned: 10 December 2010
Appointed Date: 01 September 1995
98 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mrs Irene Susan Wood
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD BROTHERS TRAVEL LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
22 Sep 1995
New director appointed
22 Sep 1995
Accounting reference date notified as 31/12
08 Sep 1995
Secretary resigned
08 Sep 1995
Registered office changed on 08/09/95 from: 209 luckwell road bristol BS3 3HD
16 Aug 1995
Incorporation

WOOD BROTHERS TRAVEL LIMITED Charges

13 March 1996
Single debenture
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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