TRANSWORLD HOLIDAY CONSULTANCY LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 8UB
Company number 05136205
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address NO.2 RANVILLE, CARLTON COLVILLE, LOWESTOFT, SUFFOLK, ENGLAND, NR33 8UB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 2 Sotheron Road Watford Herts WD17 2QA to No.2 Ranville Carlton Colville Lowestoft Suffolk NR33 8UB on 16 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of TRANSWORLD HOLIDAY CONSULTANCY LTD are www.transworldholidayconsultancy.co.uk, and www.transworld-holiday-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Oulton Broad North Rail Station is 1.9 miles; to Beccles Rail Station is 6.2 miles; to Haddiscoe Rail Station is 6.7 miles; to Berney Arms Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transworld Holiday Consultancy Ltd is a Private Limited Company. The company registration number is 05136205. Transworld Holiday Consultancy Ltd has been working since 24 May 2004. The present status of the company is Active. The registered address of Transworld Holiday Consultancy Ltd is No 2 Ranville Carlton Colville Lowestoft Suffolk England Nr33 8ub. . VINOD, Alice Figueroa is a Secretary of the company. VINOD, Thoppil Karunakaran is a Director of the company. Secretary VINOD, Varun has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VINOD, Alice Figueroa
Appointed Date: 01 August 2007

Director
VINOD, Thoppil Karunakaran
Appointed Date: 24 May 2004
73 years old

Resigned Directors

Secretary
VINOD, Varun
Resigned: 01 August 2007
Appointed Date: 24 May 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2004
Appointed Date: 24 May 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2004
Appointed Date: 24 May 2004

TRANSWORLD HOLIDAY CONSULTANCY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Registered office address changed from 2 Sotheron Road Watford Herts WD17 2QA to No.2 Ranville Carlton Colville Lowestoft Suffolk NR33 8UB on 16 August 2016
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

...
... and 29 more events
25 Jun 2004
New secretary appointed
25 Jun 2004
Accounting reference date extended from 31/05/05 to 31/10/05
28 May 2004
Secretary resigned
28 May 2004
Director resigned
24 May 2004
Incorporation