THE TRAVEL NETWORK GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 07789231
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 2 CROWN SQUARE, WOKING, SURREY, GU21 6HR
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE TRAVEL NETWORK GROUP LIMITED are www.thetravelnetworkgroup.co.uk, and www.the-travel-network-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.The Travel Network Group Limited is a Private Limited Company. The company registration number is 07789231. The Travel Network Group Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of The Travel Network Group Limited is 2 Crown Square Woking Surrey Gu21 6hr. . HENNING, Lisa Kerrie is a Director of the company. HURD, Avril Margaret is a Director of the company. LEWIS, Gary Innes is a Director of the company. MORRIS, Si Jake is a Director of the company. VITHALDAS, Vim is a Director of the company. Director ANDREW, Martin has been resigned. Director CARPENTER, Todd Lee has been resigned. Director CLARK, Stephen Jeffrey has been resigned. Director HARDMAN, John has been resigned. Director HARGREAVES, Simon James has been resigned. Director STONES, James Nicholas has been resigned. Director STOREY, Mark Henry has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
HENNING, Lisa Kerrie
Appointed Date: 18 January 2016
46 years old
Director
HURD, Avril Margaret
Appointed Date: 18 January 2016
49 years old
Director
LEWIS, Gary Innes
Appointed Date: 27 September 2011
55 years old
Director
MORRIS, Si Jake
Appointed Date: 18 January 2016
43 years old
Director
VITHALDAS, Vim
Appointed Date: 18 January 2016
58 years old

Resigned Directors

Director
ANDREW, Martin
Resigned: 16 October 2015
Appointed Date: 05 February 2013
59 years old
Director
CARPENTER, Todd Lee
Resigned: 05 February 2013
Appointed Date: 05 October 2011
61 years old
Director
CLARK, Stephen Jeffrey
Resigned: 05 February 2013
Appointed Date: 05 October 2011
74 years old
Director
HARDMAN, John
Resigned: 25 September 2014
Appointed Date: 27 February 2014
63 years old
Director
HARGREAVES, Simon James
Resigned: 18 January 2016
Appointed Date: 05 October 2011
59 years old
Director
STONES, James Nicholas
Resigned: 05 February 2013
Appointed Date: 05 October 2011
79 years old
Director
STOREY, Mark Henry
Resigned: 05 February 2013
Appointed Date: 05 October 2011
64 years old

Persons With Significant Control

Ttng Investments Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRAVEL NETWORK GROUP LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
29 Feb 2016
Director's details changed for Mr Simon Jake Morris on 18 January 2016
19 Feb 2016
Appointment of Ms Lisa Kerrie Henning as a director on 18 January 2016
...
... and 30 more events
05 Oct 2011
Appointment of Mr Mark Henry Storey as a director
05 Oct 2011
Appointment of Mr Stephen Jeffrey Clark as a director
05 Oct 2011
Appointment of Mr Simon James Hargreaves as a director
05 Oct 2011
Appointment of Mr James Nicholas Stones as a director
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE TRAVEL NETWORK GROUP LIMITED Charges

9 September 2014
Charge code 0778 9231 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 March 2014
Charge code 0778 9231 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 March 2014
Charge code 0778 9231 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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