TRAVELWISE GROUP LIMITED
OSSETT TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED TRAVELWISE ILKLEY TRAVEL LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9AJ

Company number 01108407
Status Active
Incorporation Date 13 April 1973
Company Type Private Limited Company
Address TRAVELWISE GROUP LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Denise Marie Kelly as a director on 20 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TRAVELWISE GROUP LIMITED are www.travelwisegroup.co.uk, and www.travelwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Travelwise Group Limited is a Private Limited Company. The company registration number is 01108407. Travelwise Group Limited has been working since 13 April 1973. The present status of the company is Active. The registered address of Travelwise Group Limited is Travelwise Group Ltd Wakefield Road Ossett West Yorkshire Wf5 9aj. . KITSON, Peter is a Secretary of the company. BROOME, Rupert Bartholomew is a Director of the company. EVERETT, Sabra Ann is a Director of the company. FIRTH, Mark is a Director of the company. KITSON, Peter is a Director of the company. Secretary HIRD, John Craig has been resigned. Secretary JOHNSON, Barbara Alison has been resigned. Secretary JOWETT, Chris Andrew has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary LISTER, Jane Nicola has been resigned. Secretary MELLOR, Kevin Richard has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Director BOWERS, Mark Watson has been resigned. Director CROSSLEY, Daphne Eleanor has been resigned. Director FIRTH, Mark has been resigned. Director GIBBINS, Andrew has been resigned. Director HARRISON, Ian has been resigned. Director HUNTER, Rita Maria has been resigned. Director JOHNSON, Barbara Alison has been resigned. Director KELLY, Denise Marie has been resigned. Director KEMP, Michael has been resigned. Director LISTER, Jane Nicola has been resigned. Director PAULINE, David has been resigned. Director PECK, Jonathan Irwin has been resigned. Director PETYT, Christine has been resigned. Director WARREN, Jeremy Paul has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KITSON, Peter
Appointed Date: 16 March 2007
Director
BROOME, Rupert Bartholomew
Appointed Date: 16 June 2012
58 years old
Director
EVERETT, Sabra Ann
Appointed Date: 01 June 2005
64 years old
Director
FIRTH, Mark
Appointed Date: 01 January 2003
59 years old
Director
KITSON, Peter
Appointed Date: 01 January 2007
68 years old

Resigned Directors

Secretary
HIRD, John Craig
Resigned: 13 June 1997
Appointed Date: 20 May 1994
Secretary
JOHNSON, Barbara Alison
Resigned: 08 September 1993
Secretary
JOWETT, Chris Andrew
Resigned: 16 March 2007
Appointed Date: 01 July 2006
Secretary
KELLY, Denise Marie
Resigned: 01 September 1997
Appointed Date: 11 June 1997
Secretary
LISTER, Jane Nicola
Resigned: 20 May 1994
Appointed Date: 08 September 1993
Secretary
MELLOR, Kevin Richard
Resigned: 31 July 2003
Appointed Date: 01 September 1997
Secretary
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 31 July 2003
Director
BOWERS, Mark Watson
Resigned: 31 December 2002
Appointed Date: 09 November 1998
62 years old
Director
CROSSLEY, Daphne Eleanor
Resigned: 31 May 1998
Appointed Date: 08 September 1993
Director
FIRTH, Mark
Resigned: 27 May 2002
Appointed Date: 27 May 2002
59 years old
Director
GIBBINS, Andrew
Resigned: 31 March 1999
Appointed Date: 10 August 1994
78 years old
Director
HARRISON, Ian
Resigned: 08 September 1993
82 years old
Director
HUNTER, Rita Maria
Resigned: 11 July 2006
Appointed Date: 01 January 2003
70 years old
Director
JOHNSON, Barbara Alison
Resigned: 08 September 1993
72 years old
Director
KELLY, Denise Marie
Resigned: 20 September 2016
Appointed Date: 05 January 1996
60 years old
Director
KEMP, Michael
Resigned: 01 June 2005
Appointed Date: 10 August 1994
90 years old
Director
LISTER, Jane Nicola
Resigned: 31 December 1995
Appointed Date: 08 September 1993
63 years old
Director
PAULINE, David
Resigned: 08 September 1993
82 years old
Director
PECK, Jonathan Irwin
Resigned: 15 September 2013
Appointed Date: 08 January 1993
79 years old
Director
PETYT, Christine
Resigned: 09 October 2009
Appointed Date: 19 September 2008
66 years old
Director
WARREN, Jeremy Paul
Resigned: 30 June 2006
Appointed Date: 04 February 2002
60 years old

Persons With Significant Control

Mr Giles Duncan Ward Llb (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TRAVELWISE GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Sep 2016
Termination of appointment of Denise Marie Kelly as a director on 20 September 2016
25 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 420,000
12 Oct 2015
Director's details changed for Sabra Ann Fearon on 24 July 2015
...
... and 149 more events
02 Dec 1987
Return made up to 26/08/87; full list of members
03 Nov 1987
Full accounts made up to 31 March 1987
04 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Return made up to 28/08/86; full list of members
13 Apr 1973
Incorporation

TRAVELWISE GROUP LIMITED Charges

29 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Charge of deposit
Delivered: 12 March 2005
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 January 2005
Charge of deposit
Delivered: 11 January 2005
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 May 1994
Mortgage debenture
Delivered: 23 May 1994
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1982
Legal charge
Delivered: 2 July 1982
Status: Satisfied on 6 March 1990
Persons entitled: Provincial Building Society.
Description: 1B, bridge street, otley, west yorkshire, LS29 1BQ.

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