Company number 06915419
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address BREWERS COTTAGE, CLENCH, MARLBOROUGH, WILTSHIRE, SN8 4NX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 50,000
. The most likely internet sites of THE EXCEPTIONAL TRAVEL COMPANY LIMITED are www.theexceptionaltravelcompany.co.uk, and www.the-exceptional-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The Exceptional Travel Company Limited is a Private Limited Company.
The company registration number is 06915419. The Exceptional Travel Company Limited has been working since 26 May 2009.
The present status of the company is Active. The registered address of The Exceptional Travel Company Limited is Brewers Cottage Clench Marlborough Wiltshire Sn8 4nx. . WARREN, Katherine Anne is a Secretary of the company. WARREN, Toby is a Director of the company. Director CHELI, Stefano has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
CHELI, Stefano
Resigned: 19 March 2013
Appointed Date: 13 March 2012
64 years old
THE EXCEPTIONAL TRAVEL COMPANY LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 19 more events
27 Aug 2009
Nc inc already adjusted 26/05/09
27 Aug 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Jul 2009
Secretary's change of particulars / katherine warren / 13/07/2009
13 Jul 2009
Accounting reference date extended from 31/05/2010 to 31/07/2010
26 May 2009
Incorporation