CONSTANT TRAVEL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1SA

Company number 05386383
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address THE GASLIGHT, LOWER WARRENGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1SA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CONSTANT TRAVEL LIMITED are www.constanttravel.co.uk, and www.constant-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Constant Travel Limited is a Private Limited Company. The company registration number is 05386383. Constant Travel Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Constant Travel Limited is The Gaslight Lower Warrengate Wakefield West Yorkshire Wf1 1sa. . BABIC, Alexander is a Secretary of the company. BABIC, Alexander is a Director of the company. CONSTANTINOU, Andreas is a Director of the company. Secretary PHILLIPS, Kelly has been resigned. Secretary RICHARDSON, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CONSTANTINOU, Agathoclis has been resigned. Director O'CONNOR, Shannon Bryan has been resigned. Director O'CONNOR, Shannon Bryan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BABIC, Alexander
Appointed Date: 07 January 2009
Director
BABIC, Alexander
Appointed Date: 07 January 2009
59 years old
Director
CONSTANTINOU, Andreas
Appointed Date: 30 November 2005
75 years old

Resigned Directors

Secretary
PHILLIPS, Kelly
Resigned: 07 January 2009
Appointed Date: 30 November 2005
Secretary
RICHARDSON, Mark
Resigned: 30 November 2005
Appointed Date: 09 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
CONSTANTINOU, Agathoclis
Resigned: 20 February 2009
Appointed Date: 30 November 2005
80 years old
Director
O'CONNOR, Shannon Bryan
Resigned: 30 November 2005
Appointed Date: 09 March 2005
48 years old
Director
O'CONNOR, Shannon Bryan
Resigned: 07 January 2009
Appointed Date: 09 March 2005
48 years old

Persons With Significant Control

Mr Andreas Constantinou
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONSTANT TRAVEL LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 38 more events
16 Dec 2005
Secretary resigned
23 May 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
23 May 2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
21 Mar 2005
Secretary resigned
09 Mar 2005
Incorporation

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