A.J.W.B. TRAVEL LIMITED
WELLINGBOROUGH SPEED 9787 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 04951501
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 40 Chester Road Chester Road Wellingborough Northamptonshire NN8 1NY to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 9 March 2016. The most likely internet sites of A.J.W.B. TRAVEL LIMITED are www.ajwbtravel.co.uk, and www.a-j-w-b-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A J W B Travel Limited is a Private Limited Company. The company registration number is 04951501. A J W B Travel Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of A J W B Travel Limited is Venture Court 2 Debdale Road Wellingborough Northamptonshire England Nn8 5aa. . BONE, Peter William is a Secretary of the company. BONE, Jeanette Beatrice is a Director of the company. BONE, Peter William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BONE, Alexander John William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BONE, Peter William
Appointed Date: 08 December 2003
Director
BONE, Jeanette Beatrice
Appointed Date: 05 April 2005
65 years old
Director
BONE, Peter William
Appointed Date: 08 December 2003
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 03 November 2003
Director
BONE, Alexander John William
Resigned: 05 April 2005
Appointed Date: 08 December 2003
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Peter William Bone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Beatrice Bone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J.W.B. TRAVEL LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 3 November 2016 with updates
09 Mar 2016
Registered office address changed from 40 Chester Road Chester Road Wellingborough Northamptonshire NN8 1NY to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 9 March 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 39 more events
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ
12 Dec 2003
Company name changed speed 9787 LIMITED\certificate issued on 12/12/03
03 Nov 2003
Incorporation

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