THE SHAW TRAVEL COMPANY LIMITED
NEWBURY WORKPLACE DYNAMICS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 04118912
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address THE RECTORY, 1 TOOMERS WHARF CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of THE SHAW TRAVEL COMPANY LIMITED are www.theshawtravelcompany.co.uk, and www.the-shaw-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shaw Travel Company Limited is a Private Limited Company. The company registration number is 04118912. The Shaw Travel Company Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of The Shaw Travel Company Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. . E J BUSINESS CONSULTANTS LTD is a Secretary of the company. SHAW, Sonia, Lady is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SHAW, Charles De Vere, Sir has been resigned. Secretary SHAW, Sonia, Lady has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director SHAW, Charles De Vere, Sir has been resigned. Director SHAW, Charles De Vere, Sir has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
E J BUSINESS CONSULTANTS LTD
Appointed Date: 12 March 2004
Director
SHAW, Sonia, Lady
Appointed Date: 04 December 2000
67 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Secretary
SHAW, Charles De Vere, Sir
Resigned: 10 February 2003
Appointed Date: 04 December 2000
Secretary
SHAW, Sonia, Lady
Resigned: 10 February 2003
Appointed Date: 04 December 2000
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 10 February 2003
Director
SHAW, Charles De Vere, Sir
Resigned: 10 April 2012
Appointed Date: 16 January 2011
68 years old
Director
SHAW, Charles De Vere, Sir
Resigned: 30 July 2008
Appointed Date: 04 December 2000
68 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Lady Sonia Shaw
Notified on: 4 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE SHAW TRAVEL COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
...
... and 52 more events
15 Dec 2000
Director resigned
15 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
04 Dec 2000
Incorporation

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