TRAVELITE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 05021790
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of TRAVELITE LIMITED are www.travelite.co.uk, and www.travelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Travelite Limited is a Private Limited Company. The company registration number is 05021790. Travelite Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Travelite Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. . DAVEY, Jacqueline Jane is a Secretary of the company. DAVEY, Jacqueline Jane is a Director of the company. DAVEY, Michael Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DAVEY, Jacqueline Jane
Appointed Date: 21 January 2004
Director
DAVEY, Jacqueline Jane
Appointed Date: 21 January 2004
73 years old
Director
DAVEY, Michael Stewart
Appointed Date: 21 January 2004
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Michael Stewart Davey
Notified on: 21 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Jane Davey
Notified on: 21 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELITE LIMITED Events

17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
26 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley, Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
21 Jan 2004
Incorporation

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