BARNSTON LUXURY TRAVEL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 06646249
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARNSTON LUXURY TRAVEL LIMITED are www.barnstonluxurytravel.co.uk, and www.barnston-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Barnston Luxury Travel Limited is a Private Limited Company. The company registration number is 06646249. Barnston Luxury Travel Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Barnston Luxury Travel Limited is Optionis House 840 Ibis Court Centre Park Warrington Wa1 1rl. The company`s financial liabilities are £4.49k. It is £-16.74k against last year. The cash in hand is £9k. It is £-3.63k against last year. And the total assets are £60.09k, which is £-0.64k against last year. ELLIS, Lynette is a Secretary of the company. ELLIS, Richard is a Director of the company. Director WATTS, Lynnette Joan has been resigned. The company operates in "Other business support service activities n.e.c.".


barnston luxury travel Key Finiance

LIABILITIES £4.49k
-79%
CASH £9k
-29%
TOTAL ASSETS £60.09k
-2%
All Financial Figures

Current Directors

Secretary
ELLIS, Lynette
Appointed Date: 15 July 2008
Director
ELLIS, Richard
Appointed Date: 15 July 2008
63 years old

Resigned Directors

Director
WATTS, Lynnette Joan
Resigned: 01 November 2013
Appointed Date: 15 July 2008
76 years old

Persons With Significant Control

Lynette Joan Ellis
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ellis
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSTON LUXURY TRAVEL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
26 Jun 2015
Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015
...
... and 15 more events
05 Nov 2009
Director's details changed for Richard Ellis on 5 November 2009
05 Nov 2009
Secretary's details changed for Lynnette Joan Watts on 5 November 2009
17 Jul 2009
Return made up to 15/07/09; full list of members
27 Aug 2008
Secretary's change of particulars / lynnette watts / 15/07/2008
15 Jul 2008
Incorporation

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