GRAND TOURIST LTD
WALLASEY

Hellopages » Merseyside » Wirral » CH44 4BT

Company number 05455911
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 255 POULTON ROAD, WALLASEY, MERSEYSIDE, UNITED KINGDOM, CH44 4BT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Andrew John Simmonds on 1 February 2017; Director's details changed for Janet Mary Simmonds on 1 February 2017; Director's details changed for Mr Andrew John Simmonds on 1 February 2017. The most likely internet sites of GRAND TOURIST LTD are www.grandtourist.co.uk, and www.grand-tourist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Tourist Ltd is a Private Limited Company. The company registration number is 05455911. Grand Tourist Ltd has been working since 18 May 2005. The present status of the company is Active. The registered address of Grand Tourist Ltd is 255 Poulton Road Wallasey Merseyside United Kingdom Ch44 4bt. The company`s financial liabilities are £14.1k. It is £13.73k against last year. The cash in hand is £4.47k. It is £3.6k against last year. And the total assets are £29k, which is £23.48k against last year. SIMMONDS, Andrew John is a Secretary of the company. SIMMONDS, Andrew John is a Director of the company. SIMMONDS, Janet Mary is a Director of the company. Secretary CAPLAN, Sarah Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


grand tourist Key Finiance

LIABILITIES £14.1k
+3711%
CASH £4.47k
+414%
TOTAL ASSETS £29k
+425%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Andrew John
Appointed Date: 23 January 2009
Director
SIMMONDS, Andrew John
Appointed Date: 23 October 2008
62 years old
Director
SIMMONDS, Janet Mary
Appointed Date: 18 May 2005
65 years old

Resigned Directors

Secretary
CAPLAN, Sarah Ann
Resigned: 23 January 2009
Appointed Date: 18 May 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

GRAND TOURIST LTD Events

09 Feb 2017
Secretary's details changed for Andrew John Simmonds on 1 February 2017
08 Feb 2017
Director's details changed for Janet Mary Simmonds on 1 February 2017
08 Feb 2017
Director's details changed for Mr Andrew John Simmonds on 1 February 2017
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
...
... and 32 more events
20 Jul 2005
New secretary appointed
20 Jul 2005
New director appointed
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
18 May 2005
Incorporation

GRAND TOURIST LTD Charges

5 November 2013
Charge code 0545 5911 0002
Delivered: 6 November 2013
Status: Satisfied on 5 August 2015
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
1 July 2009
Charge of deposit
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £34,000 credited to account…

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