WEATHER TO TRAVEL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 02675590
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address CROWN HOUSE, 1, CROWN SQUARE, WOKING, SURREY, GU21 6HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 . The most likely internet sites of WEATHER TO TRAVEL LIMITED are www.weathertotravel.co.uk, and www.weather-to-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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.Weather To Travel Limited is a Private Limited Company. The company registration number is 02675590. Weather To Travel Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Weather To Travel Limited is Crown House 1 Crown Square Woking Surrey Gu21 6hr. . CARTER, Colin Andrew is a Secretary of the company. NIGEL, Jonathan Martin is a Director of the company. Secretary DURHAM, Veronica has been resigned. Secretary LAWRENCE, Derek Edward Albert has been resigned. Secretary RANDEL, John Patrick Geoghegan has been resigned. Secretary WILLIAMS, Christine has been resigned. Director BLACKWELL, David Nicholas has been resigned. Director MAY, Brian William has been resigned. Director PARRY, Amanda Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, Colin Andrew
Appointed Date: 08 July 2011
Director
NIGEL, Jonathan Martin
Appointed Date: 07 July 2011
75 years old

Resigned Directors

Secretary
DURHAM, Veronica
Resigned: 08 July 2011
Appointed Date: 01 January 2005
Secretary
LAWRENCE, Derek Edward Albert
Resigned: 31 December 2004
Appointed Date: 13 December 2002
Secretary
RANDEL, John Patrick Geoghegan
Resigned: 18 January 2001
Appointed Date: 02 January 1992
Secretary
WILLIAMS, Christine
Resigned: 12 December 2002
Appointed Date: 18 January 2001
Director
BLACKWELL, David Nicholas
Resigned: 08 July 2011
Appointed Date: 23 January 1992
84 years old
Director
MAY, Brian William
Resigned: 31 December 1993
Appointed Date: 16 October 1992
77 years old
Director
PARRY, Amanda Frances
Resigned: 01 January 2010
Appointed Date: 02 January 1992
81 years old

Persons With Significant Control

Mr Colin Andrew Carter
Notified on: 7 January 2017
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Martin Nigel
Notified on: 7 January 2017
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WEATHER TO TRAVEL LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
...
... and 76 more events
12 Nov 1992
Ad 23/01/92--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1992
New director appointed
07 Feb 1992
New director appointed
07 Feb 1992
Accounting reference date notified as 31/12
07 Jan 1992
Incorporation

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