INTERCHOICE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 03271373
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 55,001 . The most likely internet sites of INTERCHOICE LIMITED are www.interchoice.co.uk, and www.interchoice.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and one months. Interchoice Limited is a Private Limited Company. The company registration number is 03271373. Interchoice Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Interchoice Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. The company`s financial liabilities are £99.19k. It is £25.12k against last year. The cash in hand is £2.1k. It is £-68.11k against last year. And the total assets are £771.02k, which is £50.62k against last year. EVITT, Clair is a Secretary of the company. EVITT, Clair is a Director of the company. EVITT, John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STEVENS, Peter Alan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Travel agency activities".


interchoice Key Finiance

LIABILITIES £99.19k
+33%
CASH £2.1k
-98%
TOTAL ASSETS £771.02k
+7%
All Financial Figures

Current Directors

Secretary
EVITT, Clair
Appointed Date: 31 October 2000
Director
EVITT, Clair
Appointed Date: 10 July 2006
54 years old
Director
EVITT, John
Appointed Date: 22 November 1996
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 November 1996
Appointed Date: 30 October 1996
Secretary
STEVENS, Peter Alan
Resigned: 31 October 2000
Appointed Date: 22 November 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 November 1996
Appointed Date: 30 October 1996
73 years old

Persons With Significant Control

Mr John Evitt
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clair Evitt
Notified on: 30 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCHOICE LIMITED Events

06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 55,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 55,001
...
... and 67 more events
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
03 Dec 1996
Registered office changed on 03/12/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH
03 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996
Incorporation

INTERCHOICE LIMITED Charges

16 December 2014
Charge code 0327 1373 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 March 2012
Debenture (fixed and floating charge)
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
23 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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