TRAVELWELCOME LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 04563614
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address SUITE 3B, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of TRAVELWELCOME LTD are www.travelwelcome.co.uk, and www.travelwelcome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelwelcome Ltd is a Private Limited Company. The company registration number is 04563614. Travelwelcome Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Travelwelcome Ltd is Suite 3b 38 Jermyn Street London Sw1y 6dn. The company`s financial liabilities are £0k. It is £-4.44k against last year. . BROCKLEHURST, Toby Bristowe Robert is a Director of the company. LENIGAS, David Anthony is a Director of the company. Secretary MIRECKI, Mary Catherine Winifred has been resigned. Secretary MIRECKI, Michael has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BROCKLEHURST, Toby Bristowe Robert has been resigned. Director MCINTEE, John Robert has been resigned. Director MIRECKI, Michael Benjamin has been resigned. Director MORZARIA, Kiran Caldas has been resigned. Director PUGH, Steven Douglas has been resigned. Director VARELA VERBEL, Nelson Erick has been resigned. Director ZEQUEIRA LANZA, Mauricio has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


travelwelcome Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROCKLEHURST, Toby Bristowe Robert
Appointed Date: 03 November 2015
61 years old
Director
LENIGAS, David Anthony
Appointed Date: 13 October 2015
64 years old

Resigned Directors

Secretary
MIRECKI, Mary Catherine Winifred
Resigned: 28 January 2011
Appointed Date: 20 October 2003
Secretary
MIRECKI, Michael
Resigned: 21 October 2003
Appointed Date: 16 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 October 2002
Appointed Date: 15 October 2002
Director
BROCKLEHURST, Toby Bristowe Robert
Resigned: 12 January 2012
Appointed Date: 18 January 2011
61 years old
Director
MCINTEE, John Robert
Resigned: 17 August 2015
Appointed Date: 29 October 2013
66 years old
Director
MIRECKI, Michael Benjamin
Resigned: 01 February 2011
Appointed Date: 16 October 2002
71 years old
Director
MORZARIA, Kiran Caldas
Resigned: 13 October 2015
Appointed Date: 17 August 2015
51 years old
Director
PUGH, Steven Douglas
Resigned: 12 August 2013
Appointed Date: 25 July 2012
49 years old
Director
VARELA VERBEL, Nelson Erick
Resigned: 25 July 2012
Appointed Date: 12 January 2012
58 years old
Director
ZEQUEIRA LANZA, Mauricio
Resigned: 29 October 2013
Appointed Date: 12 August 2013
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Leni Gas Cuba Ltd
Notified on: 10 September 2016
Nature of control: Has significant influence or control

TRAVELWELCOME LTD Events

11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Confirmation statement made on 15 October 2016 with updates
09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
22 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
15 Oct 2002
Incorporation

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