INDEPENDENT TRAVEL EXPERTS LIMITED
WOKING

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Company number 07701813
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 2 CROWN SQUARE, WOKING, SURREY, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Gary Innes Lewis on 12 July 2016; Second filing of AR01 previously delivered to Companies House made up to 12 July 2015. The most likely internet sites of INDEPENDENT TRAVEL EXPERTS LIMITED are www.independenttravelexperts.co.uk, and www.independent-travel-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Travel Experts Limited is a Private Limited Company. The company registration number is 07701813. Independent Travel Experts Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Independent Travel Experts Limited is 2 Crown Square Woking Surrey England Gu21 6hr. . HENNING, Lisa Kerrie is a Director of the company. LEWIS, Gary Innes is a Director of the company. Secretary STOREY, Mark Henry has been resigned. Director TAYLOR, Amanda Claire has been resigned. Director TURNER, Paula Helen has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
HENNING, Lisa Kerrie
Appointed Date: 18 January 2016
46 years old

Director
LEWIS, Gary Innes
Appointed Date: 12 July 2011
55 years old

Resigned Directors

Secretary
STOREY, Mark Henry
Resigned: 18 January 2016
Appointed Date: 12 July 2011

Director
TAYLOR, Amanda Claire
Resigned: 28 June 2013
Appointed Date: 12 July 2011
61 years old

Director
TURNER, Paula Helen
Resigned: 19 November 2014
Appointed Date: 12 July 2011
56 years old

Persons With Significant Control

The Travel Network Group Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT TRAVEL EXPERTS LIMITED Events

15 Sep 2016
Confirmation statement made on 12 July 2016 with updates
15 Sep 2016
Director's details changed for Mr Gary Innes Lewis on 12 July 2016
28 May 2016
Second filing of AR01 previously delivered to Companies House made up to 12 July 2015
12 Apr 2016
Full accounts made up to 30 June 2015
31 Mar 2016
Appointment of Ms Lisa Kerrie Henning as a director on 18 January 2016
...
... and 10 more events
28 Feb 2013
Auditor's resignation
02 Jan 2013
Full accounts made up to 30 June 2012
23 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
07 Nov 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted