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TRAVEL WEST MIDLANDS LIMITED

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

Company details

51 BORDESLEY GREEN, BIRMINGHAM, B9 4BZ

TRAVEL WEST MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00775806
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
Form type: TM02
Date: 2013.01.10
£2.95
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SECRETARY APPOINTED DIANNE ROBINSON
Form type: AP03
Date: 2013.01.10
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.26
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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SAIL ADDRESS CHANGED FROM:, 7 TRITON SQUARE, LONDON, NW1 3HG, UNITED KINGDOM
Form type: AD02
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
Form type: TM01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 05/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
Form type: CH03
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 01/11/2009
Form type: CH01
Date: 2009.12.19
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR JOHN HENRY
Form type: 288b
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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SECRETARY APPOINTED BARBARA LEES
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNY CASSON
Form type: 288b
Date: 2008.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
Form type: 287
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 1 SOVEREIGN COURT, 8 GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR
Form type: 287
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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COMPANY NAME CHANGED, SMITHS COACHES (SHENINGTON) LIMI, TED, CERTIFICATE ISSUED ON 01/08/03
Form type: CERTNM
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09

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Company directors and board members:

DIANNE ROBINSON (current)
Secretary, 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
PETER TIMOTHY COATES (current)
Director, FINANCE DIRECTOR, 1999.10.08
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE DIGBETH , BIRMINGHAM
B5 6DD
MARTIN DAVID HANCOCK (current)
Director, MARKETING AND DEVELOPMENT DIRE, 2004.09.24
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
JENNY CASSON (resigned)
Secretary, 1996.10.31 - 2008.09.25
HUNS LODGE TANGLEY , ANDOVER
SP11 0SG, HAMPSHIRE
BARBARA LEES (resigned)
Secretary, 2008.09.25 - 2012.12.31
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, M DIGBETH , BIRMINGHAM
B5 6DD, ENGLAND
ENGLAND
CHRISTOPHER JAMES ROLFE (resigned)
Secretary, COMPANY SECRETARY, 1994.05.12 - 1996.10.31
183 KINGSLEY ROAD , KINGSWINFORD
DY6 9RR, WEST MIDLANDS
ARTHUR WILLIAM SMITH (resigned)
Secretary, COMPANY SECRETARY, 1994.02.17 - 1994.05.12
CEDAR GRANGE WELCOME ROAD , STRATFORD ON AVON
CV37 6UJ, WARWICK
KATHLYNE EDWINA SMITH (resigned)
Secretary, 1992.04.14 - 1994.02.17
CEDAR GRANGE WELCOMBE ROAD , STRATFORD ON AVON
CV37 6UJ, WARWICKS
NEIL JAMES BARKER (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.28 - 2010.11.22
7 TRITON SQUARE , LONDON
NW1 3HG
NICHOLAS JAMES FORSTER BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.10.08 - 2000.05.19
154 BROWN'S LANE KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
COLIN CHARLES CHILD (resigned)
Director, FINANCE DIRECTOR/DEPUTY, 1998.08.24 - 1999.07.31
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
DONALD COLSTON (resigned)
Director, COMPANY DIRECTOR, 1994.03.23 - 1995.08.04
20 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
PAUL RAYMOND COX (resigned)
Director, FINANCE DIRECTOR, 1996.09.25 - 1999.10.08
MAY COTTAGE PESTILENCE LANE , ALVECHURCH
B48 7TJ, WORCESTERSHIRE
JOSEPH THOMAS DUFFY (resigned)
Director, ACCOUNTANT, 1994.04.18 - 1995.11.27
3 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET, WEST MIDLANDS
JULIE GILES (resigned)
Director, OPERATIONS DIRECTOR, 1997.03.15 - 2003.01.30
WESTLANDS HIGH PARK AVENUE , STOURBRIDGE
DY8 3NJ, WEST MIDLANDS
MARTIN DAVID HANCOCK (resigned)
Director, BUSINESS DEVELOPMENT, 1997.04.23 - 2001.02.05
15 AUSTREY CLOSE KNOWLE , SOLIHULL
B93 9JE, WEST MIDLANDS
JOHN HENRY (resigned)
Director, ENGINEERING DIRECTOR, 1998.08.24 - 2008.09.30
BARLEY WOOD CHURCH LANE, STOULTON , WORCESTERSHIRE
WR7 4RE
BRIAN MALCOLM JACKSON (resigned)
Director, CHIEF EXECUTIVE UK BUSES, 2000.05.22 - 2006.05.22
BRACKEN COTTAGE 102A MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
DAVID JOHN LEEDER (resigned)
Director, CHIEF EXECUTIVE, 1996.01.05 - 1999.10.08
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
ARTHUR WILLIAM SMITH (resigned)
Director, CO DIRECTOR, 1992.04.14 - 1997.03.15
CEDAR GRANGE WELCOME ROAD , STRATFORD ON AVON
CV37 6UJ, WARWICK
KATHLYNE EDWINA SMITH (resigned)
Director, CO DIRECTOR, 1992.04.14 - 1994.02.17
CEDAR GRANGE WELCOMBE ROAD , STRATFORD ON AVON
CV37 6UJ, WARWICKS
MICHAEL JAMES RODWELL SMITH (resigned)
Director, CO DIRECTOR, 1992.04.14 - 1996.05.31
4 CROSS `O` THE HILL , STRATFORD ON AVON
WARWICKSHIRE
PETER CHARLES SNAPE (resigned)
Director, MEMBER OF PARLIAMENT, 1998.08.24 - 2000.12.31
281 HIGHFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0BU, WEST MIDLANDS
PHILIP MICHAEL WHITE (resigned)
Director, CHIEF EXECUTIVE, 1995.10.20 - 2003.07.10
PYEFIELD HOUSE FARM DACRE , HARROGATE
HG3 4AD, NORTH YORKSHIRE
ANDREW EDWARD WOOLNER (resigned)
Director, ENGINEER, 1995.10.20 - 1996.10.16
GREEN FARM BACK LANE SHUSTOKE , COLESHILL
B46 2AP, WARWICKSHIRE
DENIS WORMWELL (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2007.04.19
THE OLD POST HOUSE THE GRANGE BARLEY NEW ROAD , BURNLEY
BB12 9LF, LANCASHIRE

Companies near to TRAVEL WEST MIDLANDS ltd.

Information about the Private Limited Company TRAVEL WEST MIDLANDS 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: 2016.06.04. Reload the data