TRAVEL PLAN COORDINATION LIMITED
WELWYN GARDEN CITY PINNACLE TRANSPORTATION LIMITED TRANSPORT PLANNING ASSOCIATES LIMITED PINNACLE TRANSPORTATION (CARDIFF) LIMITED BIDEAWHILE 534 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HG

Company number 06115001
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 3 MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRAVEL PLAN COORDINATION LIMITED are www.travelplancoordination.co.uk, and www.travel-plan-coordination.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Travel Plan Coordination Limited is a Private Limited Company. The company registration number is 06115001. Travel Plan Coordination Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Travel Plan Coordination Limited is 3 Martinfield Welwyn Garden City Hertfordshire England Al7 1hg. . WANCHOO, Sohail Ali Wajid is a Secretary of the company. WANCHOO, Sohail Ali Wajid is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director ANDERSON, Matthew Lloyd has been resigned. Director CLARKE, Julian Strafford has been resigned. Director HOPKINS, John has been resigned. Director LYONS, Rupert Titus Beauchamp has been resigned. Director TIGHE, David George has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WANCHOO, Sohail Ali Wajid
Appointed Date: 07 August 2007

Director
WANCHOO, Sohail Ali Wajid
Appointed Date: 07 August 2007
60 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 19 February 2007

Director
ANDERSON, Matthew Lloyd
Resigned: 30 October 2009
Appointed Date: 23 June 2009
54 years old

Director
CLARKE, Julian Strafford
Resigned: 23 June 2009
Appointed Date: 07 August 2007
56 years old

Director
HOPKINS, John
Resigned: 23 June 2009
Appointed Date: 07 August 2007
57 years old

Director
LYONS, Rupert Titus Beauchamp
Resigned: 23 June 2009
Appointed Date: 07 August 2007
61 years old

Director
TIGHE, David George
Resigned: 23 June 2009
Appointed Date: 07 August 2007
70 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 07 August 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Red Amber Green (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL PLAN COORDINATION LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Jan 2017
Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 3 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
27 Sep 2007
New director appointed
04 Sep 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Aug 2007
Registered office changed on 22/08/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
15 Aug 2007
Company name changed bideawhile 534 LIMITED\certificate issued on 15/08/07
19 Feb 2007
Incorporation

TRAVEL PLAN COORDINATION LIMITED Charges

28 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…