VAMOS TRAVEL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6WE
Company number 04378409
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 57 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Pure Offices 54 Plato Close Tachbrook Park Warwick CV34 6WE to 57 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 18 July 2016. The most likely internet sites of VAMOS TRAVEL LIMITED are www.vamostravel.co.uk, and www.vamos-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vamos Travel Limited is a Private Limited Company. The company registration number is 04378409. Vamos Travel Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Vamos Travel Limited is 57 Pure Offices Plato Close Tachbrook Park Warwick England Cv34 6we. . SMITH, Brett Laurence is a Secretary of the company. SMITH, Brett Laurence is a Director of the company. SMITH, Russell Edward is a Director of the company. Secretary VAN DEN HEULE, Richard Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN DEN HEULE, Richard Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMITH, Brett Laurence
Appointed Date: 20 February 2002
Director
SMITH, Brett Laurence
Appointed Date: 20 February 2002
48 years old
Director
SMITH, Russell Edward
Appointed Date: 16 December 2004
46 years old

Resigned Directors

Secretary
VAN DEN HEULE, Richard Simon
Resigned: 16 December 2004
Appointed Date: 03 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
VAN DEN HEULE, Richard Simon
Resigned: 03 February 2004
Appointed Date: 20 February 2002
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Russell Smith
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Laurence Smith
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAMOS TRAVEL LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from Pure Offices 54 Plato Close Tachbrook Park Warwick CV34 6WE to 57 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 18 July 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 30,000
26 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

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