TRAVOLOGY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 04579120
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of TRAVOLOGY LIMITED are www.travology.co.uk, and www.travology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Travology Limited is a Private Limited Company. The company registration number is 04579120. Travology Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Travology Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . BOYCE, Andrew is a Director of the company. Secretary BOYCE, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Alison has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOYCE, Andrew
Appointed Date: 31 October 2002
56 years old

Resigned Directors

Secretary
BOYCE, Alison
Resigned: 03 October 2011
Appointed Date: 31 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
BOYCE, Alison
Resigned: 03 October 2011
Appointed Date: 06 April 2004
56 years old

Persons With Significant Control

Mr Andrew Boyce
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRAVOLOGY LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 42 more events
10 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

TRAVOLOGY LIMITED Charges

5 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 88 streatfield road uckfield t/no:ESX6950 with the benefit…

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