THE TRAVEL CHAPTER GROUP LIMITED
BIDEFORD WILSON GREEN TRAVEL LIMITED

Hellopages » Devon » Torridge » EX39 2XX

Company number 07876294
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 5 THE QUAY, BIDEFORD, DEVON, EX39 2XX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of THE TRAVEL CHAPTER GROUP LIMITED are www.thetravelchaptergroup.co.uk, and www.the-travel-chapter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Travel Chapter Group Limited is a Private Limited Company. The company registration number is 07876294. The Travel Chapter Group Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of The Travel Chapter Group Limited is 5 The Quay Bideford Devon Ex39 2xx. . MCCLURE, Jayne Claire is a Secretary of the company. MCCLURE, Jayne Claire is a Director of the company. MORRIS, James Peter is a Director of the company. Secretary MORRIS, Peter Michael has been resigned. Director MORRIS, Simon Lenard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCCLURE, Jayne Claire
Appointed Date: 11 April 2016
Director
MCCLURE, Jayne Claire
Appointed Date: 01 November 2012
47 years old
Director
MORRIS, James Peter
Appointed Date: 09 December 2011
47 years old

Resigned Directors

Secretary
MORRIS, Peter Michael
Resigned: 11 April 2016
Appointed Date: 29 January 2014
Director
MORRIS, Simon Lenard
Resigned: 11 April 2016
Appointed Date: 01 November 2012
54 years old

Persons With Significant Control

Grenville Bidco Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRAVEL CHAPTER GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 302
...
... and 17 more events
01 Nov 2012
Appointment of Mrs Jayne Claire Mcclure as a director
01 Nov 2012
Appointment of Mr Simon Lenard Morris as a director
31 Oct 2012
Statement of capital following an allotment of shares on 15 October 2012
  • GBP 6
05 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 October 2012
09 Dec 2011
Incorporation

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