SOLUTIONS IN TRAVEL AND TOURISM LIMITED
LONDON TOURISM COUNSEL LIMITED

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Company number 04867729
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address THE BRIGHTER GROUP LTD, TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of SOLUTIONS IN TRAVEL AND TOURISM LIMITED are www.solutionsintravelandtourism.co.uk, and www.solutions-in-travel-and-tourism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions in Travel and Tourism Limited is a Private Limited Company. The company registration number is 04867729. Solutions in Travel and Tourism Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Solutions in Travel and Tourism Limited is The Brighter Group Ltd Terminal House 52 Grosvenor Gardens London Sw1w 0au. . MCCABE, Monica is a Secretary of the company. DUNNE, Stephen Patrick is a Director of the company. FLYNN, Deborah Karen is a Director of the company. Secretary GRIFFITHS, Martin James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TUCKWELL, Stephen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUCKWELL, Stephen has been resigned. Director WILKINSON, David Laurence has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MCCABE, Monica
Appointed Date: 19 July 2004

Director
DUNNE, Stephen Patrick
Appointed Date: 27 August 2003
66 years old

Director
FLYNN, Deborah Karen
Appointed Date: 27 August 2003
61 years old

Resigned Directors

Secretary
GRIFFITHS, Martin James
Resigned: 27 August 2003
Appointed Date: 15 August 2003

Nominee Secretary
THOMAS, Howard
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Secretary
TUCKWELL, Stephen
Resigned: 21 July 2004
Appointed Date: 27 August 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 August 2003
Appointed Date: 15 August 2003
63 years old

Director
TUCKWELL, Stephen
Resigned: 21 July 2004
Appointed Date: 27 August 2003
77 years old

Director
WILKINSON, David Laurence
Resigned: 27 August 2003
Appointed Date: 15 August 2003
57 years old

Persons With Significant Control

Ms Deborah Karen Flynn
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SOLUTIONS IN TRAVEL AND TOURISM LIMITED Events

20 Oct 2016
Confirmation statement made on 15 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

15 Sep 2015
Registered office address changed from The Pod Londons Vertical Gateway Bridges Wharf London SW11 3BE to C/O the Brighter Group Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 15 September 2015
31 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 39 more events
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation