TRAVEL PERMUTATIONS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 3AQ
Company number 04489863
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 8 ILFRACOMBE WAY, LOWER EARLEY, READING, RG6 3AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRAVEL PERMUTATIONS LIMITED are www.travelpermutations.co.uk, and www.travel-permutations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Travel Permutations Limited is a Private Limited Company. The company registration number is 04489863. Travel Permutations Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Travel Permutations Limited is 8 Ilfracombe Way Lower Earley Reading Rg6 3aq. . WALKER, Peter Colin is a Secretary of the company. WALKER, Peter Colin is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director DREWER, Ian Alexander Kilvington has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALKER, Peter Colin
Appointed Date: 18 July 2002
Director
WALKER, Peter Colin
Appointed Date: 18 July 2002
71 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
DREWER, Ian Alexander Kilvington
Resigned: 07 April 2010
Appointed Date: 18 July 2002
78 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Peter Colin Walker
Notified on: 18 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL PERMUTATIONS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
29 Jul 2002
New secretary appointed;new director appointed
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
25 Jul 2002
Registered office changed on 25/07/02 from: 27 west lane freshfield merseyside L37 7AY
18 Jul 2002
Incorporation

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