Company number 07319799
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address THE CLOCKTOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Janie Burt as a director on 31 December 2016; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of HISTORICAL TRIPS LIMITED are www.historicaltrips.co.uk, and www.historical-trips.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Historical Trips Limited is a Private Limited Company.
The company registration number is 07319799. Historical Trips Limited has been working since 20 July 2010.
The present status of the company is Active. The registered address of Historical Trips Limited is The Clocktower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian is a Director of the company. IVEY, Michael James is a Director of the company. PARSELLE, Colin James is a Director of the company. Director BURT, Janie has been resigned. Director JONES, Nigel has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old
Director
JONES, Nigel
Resigned: 21 March 2014
Appointed Date: 20 July 2010
74 years old
Persons With Significant Control
Mr Ian Stuart Finlay
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
HISTORICAL TRIPS LIMITED Events
01 Feb 2017
Termination of appointment of Janie Burt as a director on 31 December 2016
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Director's details changed for Mrs Janie Burt on 6 June 2016
...
... and 18 more events
05 Sep 2012
Annual return made up to 20 July 2012 with full list of shareholders
17 May 2012
Total exemption small company accounts made up to 31 July 2011
09 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011
20 Jul 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation