ANNIE BULMER TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03023125
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ANNIE BULMER TRAVEL LIMITED are www.anniebulmertravel.co.uk, and www.annie-bulmer-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annie Bulmer Travel Limited is a Private Limited Company. The company registration number is 03023125. Annie Bulmer Travel Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Annie Bulmer Travel Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . SMITH, Andrew Cormac is a Secretary of the company. BULMER, Ann is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMITH, Andrew Cormac
Appointed Date: 17 February 1995
Director
BULMER, Ann
Appointed Date: 17 February 1995
78 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Nominee Director
WAYNE, Yvonne
Resigned: 17 February 1995
Appointed Date: 17 February 1995
45 years old

Persons With Significant Control

Miss Ann Gillian Bulmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ANNIE BULMER TRAVEL LIMITED Events

27 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 42 more events
04 May 1995
Accounting reference date notified as 28/02
06 Mar 1995
Secretary resigned;new secretary appointed
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
17 Feb 1995
Incorporation

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