THE THINKING TRAVELLER LTD
LONDON

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Company number 04421653
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address THE OLD TRUMAN BREWERY, 91-95 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 100 GBP 30,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE THINKING TRAVELLER LTD are www.thethinkingtraveller.co.uk, and www.the-thinking-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Thinking Traveller Ltd is a Private Limited Company. The company registration number is 04421653. The Thinking Traveller Ltd has been working since 22 April 2002. The present status of the company is Active. The registered address of The Thinking Traveller Ltd is The Old Truman Brewery 91 95 Brick Lane London E1 6ql. . CHADWICK, Sian Victoria is a Secretary of the company. BEAUGIE, Huw Mcnicoll is a Director of the company. CHADWICK, Richard Michael is a Director of the company. CHADWICK, Sian Victoria is a Director of the company. D'ANNA, Rossella is a Director of the company. MARSHALL, Deborah Jean is a Director of the company. Director D'ANNA, Rossella has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHADWICK, Sian Victoria
Appointed Date: 22 April 2002
Director
BEAUGIE, Huw Mcnicoll
Appointed Date: 22 April 2002
58 years old
Director
CHADWICK, Richard Michael
Appointed Date: 04 May 2007
55 years old
Director
CHADWICK, Sian Victoria
Appointed Date: 22 April 2002
55 years old
Director
D'ANNA, Rossella
Appointed Date: 28 November 2012
54 years old
Director
MARSHALL, Deborah Jean
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Director
D'ANNA, Rossella
Resigned: 30 November 2011
Appointed Date: 17 May 2003
54 years old

THE THINKING TRAVELLER LTD Events

27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • EUR 100
  • GBP 30,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Second filing of AR01 previously delivered to Companies House made up to 22 April 2014
18 May 2015
Second filing of AR01 previously delivered to Companies House made up to 22 April 2013
...
... and 51 more events
13 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2002
Registered office changed on 26/09/02 from: 22 bisham gardens, london, N6 6DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Sep 2002
Registered office changed on 26/09/02 from: 22 bisham gardens london N6 6DD
26 Sep 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
22 Apr 2002
Incorporation

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