Company number 04473758
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 1 BROSELEY AVENUE, CULCHETH, WARRINGTON, WA3 4HH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
GBP 2
. The most likely internet sites of CULCHETH TRAVEL LIMITED are www.culchethtravel.co.uk, and www.culcheth-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Culcheth Travel Limited is a Private Limited Company.
The company registration number is 04473758. Culcheth Travel Limited has been working since 29 June 2002.
The present status of the company is Active. The registered address of Culcheth Travel Limited is 1 Broseley Avenue Culcheth Warrington Wa3 4hh. The company`s financial liabilities are £4.14k. It is £2.82k against last year. And the total assets are £6.63k, which is £5.22k against last year. KELLY, Sharon is a Secretary of the company. KELLY, Barry George is a Director of the company. KELLY, Sharon is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Taxi operation".
culcheth travel Key Finiance
LIABILITIES
£4.14k
+214%
CASH
n/a
TOTAL ASSETS
£6.63k
+368%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002
Persons With Significant Control
Mr Barry George Kelly
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CULCHETH TRAVEL LIMITED Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
...
... and 28 more events
16 Jul 2002
Secretary resigned
16 Jul 2002
New secretary appointed;new director appointed
16 Jul 2002
New director appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR
29 Jun 2002
Incorporation