Company number 02864812
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Linda Schulz as a secretary on 6 February 2017; Appointment of Rachael Surtees as a director on 6 February 2017; Termination of appointment of Haydn Turner Abbott as a director on 6 February 2017. The most likely internet sites of BREWOOD TRAVEL LIMITED are www.brewoodtravel.co.uk, and www.brewood-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Brewood Travel Limited is a Private Limited Company.
The company registration number is 02864812. Brewood Travel Limited has been working since 21 October 1993.
The present status of the company is Active. The registered address of Brewood Travel Limited is Rosegarth House Prospect Road Ossett West Yorkshire Wf5 8an. . SURTEES, John Douglas is a Director of the company. SURTEES, Rachael is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary SCHULZ, Linda has been resigned. Secretary SCOTT, Digby Jonathan has been resigned. Director ABBOTT, Haydn Turner has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HOPKINSON, Glenn Anthony has been resigned. Director KETTELL, David Robert has been resigned. Director LAMB, Susan Joyce has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 21 October 1993
Secretary
SCHULZ, Linda
Resigned: 06 February 2017
Appointed Date: 04 March 2004
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 November 1993
Appointed Date: 21 October 1993
35 years old
Director
LAMB, Susan Joyce
Resigned: 04 March 2004
Appointed Date: 02 November 1993
74 years old
Persons With Significant Control
Mr Alan Joseph Henson Radford
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
BREWOOD TRAVEL LIMITED Events
10 Feb 2017
Termination of appointment of Linda Schulz as a secretary on 6 February 2017
10 Feb 2017
Appointment of Rachael Surtees as a director on 6 February 2017
10 Feb 2017
Termination of appointment of Haydn Turner Abbott as a director on 6 February 2017
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 81 more events
19 Nov 1993
Director resigned;new director appointed
19 Nov 1993
Secretary resigned;new secretary appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 120 east road london N1 6AA
08 Nov 1993
Company name changed shonedown LIMITED\certificate issued on 09/11/93
21 Oct 1993
Incorporation