FALCON TRAVEL WAKEFIELD LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3ND
Company number 04992104
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,600 . The most likely internet sites of FALCON TRAVEL WAKEFIELD LIMITED are www.falcontravelwakefield.co.uk, and www.falcon-travel-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Falcon Travel Wakefield Limited is a Private Limited Company. The company registration number is 04992104. Falcon Travel Wakefield Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Falcon Travel Wakefield Limited is 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire Wf4 3nd. . CLAFTON, Jennifer is a Secretary of the company. CLAFTON, Ian is a Director of the company. CLAFTON, Jennifer is a Director of the company. CLAFTON, Ray is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CLAFTON, Jennifer
Appointed Date: 11 December 2003

Director
CLAFTON, Ian
Appointed Date: 11 May 2011
52 years old

Director
CLAFTON, Jennifer
Appointed Date: 11 December 2003
76 years old

Director
CLAFTON, Ray
Appointed Date: 11 December 2003
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Ian Clafton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON TRAVEL WAKEFIELD LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,600

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,600

...
... and 26 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Dec 2003
Incorporation