ITINERARY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EX

Company number 02317000
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address MOUNTAIN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 40,000 ; Full accounts made up to 31 October 2014. The most likely internet sites of ITINERARY LIMITED are www.itinerary.co.uk, and www.itinerary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Itinerary Limited is a Private Limited Company. The company registration number is 02317000. Itinerary Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Itinerary Limited is Mountain House Station Road Godalming Surrey Gu7 1ex. . STEWART, Andrew is a Secretary of the company. GLESTI, Markus is a Director of the company. PERRIN, Andrew Marshallsey is a Director of the company. STIRNIMANN, Thomas is a Director of the company. Secretary BACKHOUSE, Michael has been resigned. Secretary BRETT, Helen Margaret has been resigned. Secretary HEARN, Linda has been resigned. Secretary JOHNSON, Martin Graham has been resigned. Director BACKHOUSE, Michael has been resigned. Director GASTER, David John has been resigned. Director HEARN, Linda has been resigned. Director HEARN, Richard Andrew has been resigned. Director JOHNSON, Martin Graham has been resigned. Director KIMBER, Steven Andrew Howard has been resigned. Director LERCH, Hans Ulrich has been resigned. Director MANSER, Philipp has been resigned. Director PRICE, Martin Robert has been resigned. Director QUICK, David Stephen has been resigned. Director QUICK, David Stephen has been resigned. Director ZUBER, Christof Alexander has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
STEWART, Andrew
Appointed Date: 09 June 2010
Director
GLESTI, Markus
Appointed Date: 01 August 2009
53 years old
Director
PERRIN, Andrew Marshallsey
Appointed Date: 15 January 2014
66 years old
Director
STIRNIMANN, Thomas
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Secretary
BACKHOUSE, Michael
Resigned: 01 February 2006
Appointed Date: 07 April 2003
Secretary
BRETT, Helen Margaret
Resigned: 09 June 2010
Appointed Date: 31 January 2008
Secretary
HEARN, Linda
Resigned: 07 April 2003
Secretary
JOHNSON, Martin Graham
Resigned: 31 January 2008
Appointed Date: 01 February 2006
Director
BACKHOUSE, Michael
Resigned: 01 February 2006
Appointed Date: 07 April 2003
69 years old
Director
GASTER, David John
Resigned: 31 January 2008
Appointed Date: 20 September 2005
77 years old
Director
HEARN, Linda
Resigned: 20 September 2005
73 years old
Director
HEARN, Richard Andrew
Resigned: 20 September 2005
77 years old
Director
JOHNSON, Martin Graham
Resigned: 31 January 2008
Appointed Date: 01 February 2006
56 years old
Director
KIMBER, Steven Andrew Howard
Resigned: 31 January 2008
Appointed Date: 20 September 2005
71 years old
Director
LERCH, Hans Ulrich
Resigned: 01 November 2012
Appointed Date: 01 April 2010
75 years old
Director
MANSER, Philipp
Resigned: 07 August 2009
Appointed Date: 31 January 2008
61 years old
Director
PRICE, Martin Robert
Resigned: 11 December 1995
75 years old
Director
QUICK, David Stephen
Resigned: 20 September 2005
Appointed Date: 14 January 2004
63 years old
Director
QUICK, David Stephen
Resigned: 12 June 1998
Appointed Date: 11 December 1995
63 years old
Director
ZUBER, Christof Alexander
Resigned: 31 March 2010
Appointed Date: 31 January 2008
70 years old

ITINERARY LIMITED Events

07 Jul 2016
Full accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40,000
26 Jun 2015
Full accounts made up to 31 October 2014
02 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 40,000
04 Jun 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 40,000
...
... and 101 more events
03 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1990
Return made up to 27/05/90; full list of members
19 Jan 1989
Wd 21/12/88 ad 07/12/88--------- £ si 498@1=498 £ ic 2/500
25 Nov 1988
Secretary resigned;new secretary appointed
14 Nov 1988
Incorporation

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