0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRAVELWISE LEISURE LIMITED

Learn more about TRAVELWISE LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAVELWISE LEISURE LIMITED, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ

TRAVELWISE LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00322229
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.23
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TRAVELWISE LEISURE LIMITED. Our website makes it possible to view other available documents related to TRAVELWISE LEISURE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK
Form type: TM01
Date: 2014.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.16
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, CO KILLGERM GROUP LTD, DENHOLME DRIVE, OSSETT, WEST YORKSHIRE, WF5 9NB
Form type: 287
Date: 2008.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
Add to cart
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
Add to cart
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 8 DALE STREET, LIVERPOOL, L2 4XR
Form type: 287
Date: 2002.10.06
£2.95
Add to cart
COMPANY NAME CHANGED, ELSMORE & CO. LIMITED, CERTIFICATE ISSUED ON 16/08/02
Form type: CERTNM
Date: 2002.08.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
Add to cart
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 04/02/02
Form type: 123
Date: 2002.02.19
£2.95
Add to cart
AD 04/02/02---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 2002.02.19
£2.95
Add to cart
£ NC 30000/50000, 04/02/
Form type: RES04
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: RES13
Document description: ISSUE SHARES 04/02/02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Form type: 225
Date: 2001.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER KITSON (current)
Secretary, FINANCE DIRECTOR, 2007.03.16
BATHURST COTTAGE RUDBY BANK, HUTTON RUDBY , YARM
TS15 0EY, CLEVELAND
DENISE MARIE KELLY (current)
Director, COMPANY DIRECTOR, 2001.05.15
6 FULTON PLACE CENTRAL PLACE HEADINGLEY , LEEDS
LS16 5RS, WEST YORKSHIRE
PETER KITSON (current)
Director, FINANCE DIRECTOR, 2007.01.01
BATHURST COTTAGE RUDBY BANK, HUTTON RUDBY , YARM
TS15 0EY, CLEVELAND
PAMELA MARY FITZSIMON (resigned)
Secretary, 1992.02.01 - 2001.05.15
14 EASTFIELD DRIVE , LIVERPOOL
L17 4LH, MERSEYSIDE
CHRIS ANDREW JOWETT (resigned)
Secretary, ACCOUNTANT, 2006.07.01 - 2007.03.16
23 KILN COURT , HUDDERSFIELD
HD3 3GH
KEVIN RICHARD MELLOR (resigned)
Secretary, 2001.05.31 - 2003.07.31
35 NOWELL STREET , LEEDS
LS9 6HS, WEST YORKSHIRE
ENGLAND
JEREMY PAUL WARREN (resigned)
Secretary, 2003.07.31 - 2006.06.30
8 HATFIELD VIEW , WAKEFIELD
WF1 3SN, WEST YORKSHIRE
MARK WATSON BOWERS (resigned)
Director, COMPANY DIRECTOR, 2001.05.15 - 2002.12.31
12 WOODHILL GARTH COOKRIDGE , LEEDS
LS16 7DE
PAMELA MARY FITZSIMON (resigned)
Director, TRAVEL AGENT, 1992.02.01 - 2001.05.15
14 EASTFIELD DRIVE , LIVERPOOL
L17 4LH, MERSEYSIDE
KENNETH PERCIVAL MARTINDALE (resigned)
Director, TRAVEL AGENT, 1992.02.01 - 1993.01.31
50 BOWNESS AVENUE AINSDALE , SOUTHPORT
PR8 3QP, MERSEYSIDE
ANTHONY CHARLES O'DONNELL (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 2001.05.15
CHURCH COTTAGE 21 GREEN LANE, FORMBY , LIVERPOOL
L37 7DJ, MERSEYSIDE
ANTHONY CHARLES O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 2001.05.21 - 2003.11.17
CHURCH COTTAGE 21 GREEN LANE, FORMBY , LIVERPOOL
L37 7DJ, MERSEYSIDE
ANNE ODONNELL (resigned)
Director, HOUSEWIFE, 1992.02.01 - 2001.05.15
21 GREEN LANE FORMBY , LIVERPOOL
L37 7DJ
JONATHAN IRWIN PECK (resigned)
Director, COMPANY DIRECTOR, 2001.05.15 - 2013.09.15
OAK LEA 17 VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE
JEREMY PAUL WARREN (resigned)
Director, COMPANY DIRECTOR, 2002.02.04 - 2006.06.30
8 HATFIELD VIEW , WAKEFIELD
WF1 3SN, WEST YORKSHIRE

Companies near to TRAVELWISE LEISURE ltd.

Information about the Private Limited Company TRAVELWISE LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data