BRIGHTWAYS TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 03040866
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of BRIGHTWAYS TRAVEL LIMITED are www.brightwaystravel.co.uk, and www.brightways-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Brightways Travel Limited is a Private Limited Company. The company registration number is 03040866. Brightways Travel Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Brightways Travel Limited is 43 45 Dorset Street London W1u 7na. . JAIN, Harash is a Secretary of the company. JAIN, Harash is a Director of the company. JAIN, Satya Paul is a Director of the company. Secretary GUPTA, Rajyogya Verdhan has been resigned. Secretary JAIN, Harash has been resigned. Secretary MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JAIN, Harash
Appointed Date: 02 April 2011
Director
JAIN, Harash
Appointed Date: 03 April 1995
57 years old
Director
JAIN, Satya Paul
Appointed Date: 03 April 1995
87 years old

Resigned Directors

Secretary
GUPTA, Rajyogya Verdhan
Resigned: 02 April 2011
Appointed Date: 05 April 2007
Secretary
JAIN, Harash
Resigned: 05 April 2007
Appointed Date: 19 April 2001
Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2001
Appointed Date: 03 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

Mr Harash Jain
Notified on: 2 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satya Paul Jain
Notified on: 2 April 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTWAYS TRAVEL LIMITED Events

27 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 48 more events
29 Sep 1995
Ad 13/09/95--------- £ si 98@1=98 £ ic 2/100
11 May 1995
Accounting reference date notified as 30/06
11 May 1995
New director appointed
07 Apr 1995
Secretary resigned
03 Apr 1995
Incorporation

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