LUGGAGE TRAVEL BAGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE
Company number 07442452
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address BALDWIN GRAVESTOCK & OWEN LIMITED, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of LUGGAGE TRAVEL BAGS LIMITED are www.luggagetravelbags.co.uk, and www.luggage-travel-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Luggage Travel Bags Limited is a Private Limited Company. The company registration number is 07442452. Luggage Travel Bags Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Luggage Travel Bags Limited is Baldwin Gravestock Owen Limited St David S Court Union Street Wolverhampton West Midlands Wv1 3je. . AGARWAL, Mala is a Secretary of the company. AGARWAL, Mala is a Director of the company. AGARWAL, Udayan is a Director of the company. Secretary OWEN, Malcolm Vernon has been resigned. Director GOYAL, Vidya Bhushan has been resigned. Director OWEN, Malcolm Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AGARWAL, Mala
Appointed Date: 01 January 2012
Director
AGARWAL, Mala
Appointed Date: 01 January 2012
56 years old
Director
AGARWAL, Udayan
Appointed Date: 01 January 2012
56 years old

Resigned Directors

Secretary
OWEN, Malcolm Vernon
Resigned: 01 January 2012
Appointed Date: 30 November 2010
Director
GOYAL, Vidya Bhushan
Resigned: 01 January 2012
Appointed Date: 30 November 2010
70 years old
Director
OWEN, Malcolm Vernon
Resigned: 30 November 2010
Appointed Date: 17 November 2010
80 years old

Persons With Significant Control

Mr Udayan Agarwal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mala Agarwal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGGAGE TRAVEL BAGS LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG England to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 14 October 2015
...
... and 16 more events
30 Nov 2010
Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100
30 Nov 2010
Appointment of Mr Vidya Bhushan Goyal as a director
30 Nov 2010
Appointment of Mr Malcolm Vernon Owen as a secretary
30 Nov 2010
Termination of appointment of Malcolm Vernon Owen as a director
17 Nov 2010
Incorporation

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