INTERNATIONAL TRAVEL AGENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 7DT

Company number 03270044
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 7 STATION APPROACH, PRESTWICK ROAD SOUTH OXHEY, WATFORD, HERTFORDSHIRE, WD19 7DT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 . The most likely internet sites of INTERNATIONAL TRAVEL AGENTS LIMITED are www.internationaltravelagents.co.uk, and www.international-travel-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Mill Hill Broadway Rail Station is 6 miles; to Brentford Rail Station is 10.3 miles; to Kew Bridge Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Travel Agents Limited is a Private Limited Company. The company registration number is 03270044. International Travel Agents Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of International Travel Agents Limited is 7 Station Approach Prestwick Road South Oxhey Watford Hertfordshire Wd19 7dt. . BRICKLEY, Sandra Martha is a Secretary of the company. PATEL, Anil Kantibhai is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODYEAR, Derek Morrell has been resigned. Director PATEL, Dinesh Kumar Kantibhai has been resigned. Director PATEL, Dinesh Kumar Kantibhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRICKLEY, Sandra Martha
Appointed Date: 22 October 1996

Director
PATEL, Anil Kantibhai
Appointed Date: 23 October 2009
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Director
GOODYEAR, Derek Morrell
Resigned: 02 November 2009
Appointed Date: 22 October 1996
100 years old

Director
PATEL, Dinesh Kumar Kantibhai
Resigned: 17 August 2011
Appointed Date: 23 October 2009
80 years old

Director
PATEL, Dinesh Kumar Kantibhai
Resigned: 17 August 2011
Appointed Date: 23 October 2009
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Anil Kantibhai Patel
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL TRAVEL AGENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5,000

...
... and 48 more events
26 Oct 1996
New secretary appointed
26 Oct 1996
New director appointed
26 Oct 1996
Secretary resigned
26 Oct 1996
Director resigned
22 Oct 1996
Incorporation