TRAVEL CREATIONS LTD.
HENLEY ON THAMES

Hellopages » Buckinghamshire » Wycombe » RG9 6NB

Company number 03723172
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address ROTTEN ROW FARM, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6NB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRAVEL CREATIONS LTD. are www.travelcreations.co.uk, and www.travel-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Travel Creations Ltd is a Private Limited Company. The company registration number is 03723172. Travel Creations Ltd has been working since 01 March 1999. The present status of the company is Active. The registered address of Travel Creations Ltd is Rotten Row Farm Hambleden Henley On Thames Oxfordshire Rg9 6nb. The company`s financial liabilities are £58k. It is £0k against last year. The cash in hand is £4.23k. It is £-0.91k against last year. And the total assets are £59.1k, which is £0k against last year. HETHERINGTON, David is a Secretary of the company. JONES, David Andrew is a Director of the company. REGAN, Malcolm Neal is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHEARS, Timothy Andrew has been resigned. The company operates in "Tour operator activities".


travel creations Key Finiance

LIABILITIES £58k
CASH £4.23k
-18%
TOTAL ASSETS £59.1k
All Financial Figures

Current Directors

Secretary
HETHERINGTON, David
Appointed Date: 01 March 1999
Director
JONES, David Andrew
Appointed Date: 15 December 2003
59 years old
Director
REGAN, Malcolm Neal
Appointed Date: 01 March 1999
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
SHEARS, Timothy Andrew
Resigned: 17 September 2015
Appointed Date: 01 March 1999
67 years old

Persons With Significant Control

Mr Malcolm Neal Regan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL CREATIONS LTD. Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 30,000
21 Sep 2015
Director's details changed for Mr Malcolm Neal Regan on 1 June 2015
...
... and 35 more events
20 Apr 2000
Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1999
Ad 31/03/99--------- £ si 29900@1=29900 £ ic 2/29902
01 Jul 1999
£ nc 100/30000 31/03/99
08 Mar 1999
Secretary resigned
01 Mar 1999
Incorporation

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