TRAVEL TRADE EXECUTIVE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB
Company number 05668119
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of TRAVEL TRADE EXECUTIVE LIMITED are www.traveltradeexecutive.co.uk, and www.travel-trade-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Travel Trade Executive Limited is a Private Limited Company. The company registration number is 05668119. Travel Trade Executive Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Travel Trade Executive Limited is 1st Floor 264 Manchester Road Warrington Wa1 3rb. . COLE, Sharon is a Secretary of the company. COLE, Andrew David is a Director of the company. Secretary RHODES, Kevin John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RHODES, Kevin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLE, Sharon
Appointed Date: 31 July 2007
Director
COLE, Andrew David
Appointed Date: 31 July 2007
60 years old

Resigned Directors

Secretary
RHODES, Kevin John
Resigned: 31 July 2007
Appointed Date: 26 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
RHODES, Kevin John
Resigned: 31 July 2007
Appointed Date: 26 May 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Andrew David Cole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL TRADE EXECUTIVE LIMITED Events

31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 23 more events
07 Aug 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
07 Aug 2006
New secretary appointed;new director appointed
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
06 Jan 2006
Incorporation

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