Company number 03241674
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 5 WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 5
. The most likely internet sites of TRAVEL DESTINATIONS LIMITED are www.traveldestinations.co.uk, and www.travel-destinations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Travel Destinations Limited is a Private Limited Company.
The company registration number is 03241674. Travel Destinations Limited has been working since 23 August 1996.
The present status of the company is Active. The registered address of Travel Destinations Limited is 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire Al7 2aa. The company`s financial liabilities are £462.1k. It is £60.84k against last year. And the total assets are £500.04k, which is £52.18k against last year. MELLEY, Mary Elizabeth is a Secretary of the company. MELLEY, Andrew John is a Director of the company. WEBB, Richard James is a Director of the company. Secretary MELLEY, Louise Bernadette has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Tour operator activities".
travel destinations Key Finiance
LIABILITIES
£462.1k
+15%
CASH
n/a
TOTAL ASSETS
£500.04k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Persons With Significant Control
Mr Andrew John Melley
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TRAVEL DESTINATIONS LIMITED Events
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Director's details changed for Mr Richard James Webb on 1 September 2014
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
03 Sep 1997
Return made up to 23/08/97; full list of members
06 Jun 1997
Accounting reference date extended from 31/08/97 to 31/12/97
04 Sep 1996
Registered office changed on 04/09/96 from: the granary waterford hall waterford hertford SG14 2RA
30 Aug 1996
Secretary resigned
23 Aug 1996
Incorporation