GROUPTRAVEL PLANNERS LTD
WAKEFIELD HOTELCALL HOTEL RESERVATIONS & SERVICES LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05639424
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GROUPTRAVEL PLANNERS LTD are www.grouptravelplanners.co.uk, and www.grouptravel-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Grouptravel Planners Ltd is a Private Limited Company. The company registration number is 05639424. Grouptravel Planners Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Grouptravel Planners Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . PADOAN, Marion is a Secretary of the company. SL24 LTD. is a Secretary of the company. PADOAN, Pietro is a Director of the company. Secretary PADOAN, Pietro has been resigned. Director PADOAN, Marion has been resigned. Director PADOAN, Marion has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PADOAN, Marion
Appointed Date: 09 July 2012
Secretary
SL24 LTD.
Appointed Date: 14 November 2012
Director
PADOAN, Pietro
Appointed Date: 09 July 2012
78 years old

Resigned Directors

Secretary
PADOAN, Pietro
Resigned: 09 July 2012
Appointed Date: 29 November 2005
Director
PADOAN, Marion
Resigned: 09 July 2012
Appointed Date: 09 July 2012
62 years old
Director
PADOAN, Marion
Resigned: 09 July 2012
Appointed Date: 29 November 2005
62 years old

Persons With Significant Control

Mr. Pietro Padoan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GROUPTRAVEL PLANNERS LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
07 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
18 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
17 Jan 2008
Return made up to 29/11/07; full list of members
11 Jul 2007
Accounts for a dormant company made up to 30 November 2006
11 Dec 2006
Return made up to 29/11/06; full list of members
28 Feb 2006
Secretary's particulars changed
29 Nov 2005
Incorporation

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