Company number 03308196
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 8-10 VICTORIA SQUARE, DROITWICH SPA, WORCESTERSHIRE, WR9 8DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of GRAPEVINE TRAVEL MANAGEMENT LIMITED are www.grapevinetravelmanagement.co.uk, and www.grapevine-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Grapevine Travel Management Limited is a Private Limited Company.
The company registration number is 03308196. Grapevine Travel Management Limited has been working since 27 January 1997.
The present status of the company is Active. The registered address of Grapevine Travel Management Limited is 8 10 Victoria Square Droitwich Spa Worcestershire Wr9 8ds. The company`s financial liabilities are £0.14k. It is £-4.48k against last year. The cash in hand is £0.14k. It is £-0.08k against last year. And the total assets are £0.14k, which is £-4.48k against last year. GETHINS, Roderick Leslie is a Secretary of the company. GETHINS, Roderick Leslie is a Director of the company. Secretary BRADLEY, Kaye Belinda has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
grapevine travel management Key Finiance
LIABILITIES
£0.14k
-97%
CASH
£0.14k
-36%
TOTAL ASSETS
£0.14k
-97%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 January 1997
Appointed Date: 27 January 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 January 1997
Appointed Date: 27 January 1997
Persons With Significant Control
Mr Roderick Leslie Gethins
Notified on: 14 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Bernadette Gethins
Notified on: 14 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAPEVINE TRAVEL MANAGEMENT LIMITED Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Kaye Belinda Bradley as a secretary on 24 February 2016
25 Feb 2016
Appointment of Mr Roderick Leslie Gethins as a secretary on 25 February 2016
...
... and 41 more events
03 Feb 1997
Secretary resigned
03 Feb 1997
New director appointed
03 Feb 1997
New secretary appointed
03 Feb 1997
Registered office changed on 03/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Jan 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.