COTTAGES TO CASTLES LIMITED
LONDON SIMPSON TRAVEL LIMITED SIGNATURE TRAVEL LIMITED

Hellopages » Greater London » Wandsworth » SW15 5JT

Company number 04433018
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address SIMPSON TRAVEL, THE GRANGE BANK OF ENGLAND SPORTS GROUND, BANK LANE, LONDON, ENGLAND, SW15 5JT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Previous accounting period extended from 31 May 2016 to 31 October 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of COTTAGES TO CASTLES LIMITED are www.cottagestocastles.co.uk, and www.cottages-to-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottages To Castles Limited is a Private Limited Company. The company registration number is 04433018. Cottages To Castles Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Cottages To Castles Limited is Simpson Travel The Grange Bank of England Sports Ground Bank Lane London England Sw15 5jt. . SIMPSON, Graham Michael is a Director of the company. Secretary SIMPSON, Yianna has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
SIMPSON, Graham Michael
Appointed Date: 06 May 2004
79 years old

Resigned Directors

Secretary
SIMPSON, Yianna
Resigned: 02 December 2015
Appointed Date: 06 May 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 08 May 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Graham Michael Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COTTAGES TO CASTLES LIMITED Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
23 Jan 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
14 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

14 Jun 2016
Director's details changed for Mr Graham Michael Simpson on 14 September 2015
25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 34 more events
04 Jun 2004
New director appointed
04 Jun 2004
Registered office changed on 04/06/04 from: 12 york place leeds west yorkshire LS1 2DS
29 May 2003
Return made up to 08/05/03; full list of members
07 Jun 2002
Company name changed signature travel LIMITED\certificate issued on 07/06/02
08 May 2002
Incorporation