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WESTWAY TRAVEL LIMITED

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

Company details

22 HIGH ST, WICKFORD ESSEX, SS12 9AZ

WESTWAY TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00822761
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.12
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company WESTWAY TRAVEL LIMITED is a Private Limited Company, registration number 00822761, established in United Kingdom on the 12. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 22 HIGH ST, WICKFORD ESSEX, SS12 9AZ. Business of the company WESTWAY TRAVEL LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.23. We do not have any information about the company WESTWAY TRAVEL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.03.04

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 390000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.06
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.16
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PRIOR / 21/04/2013
Form type: CH01
Date: 2013.04.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIVE PRIOR / 19/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRIOR / 19/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL PRIOR / 20/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PRIOR / 20/04/2012
Form type: CH01
Date: 2012.04.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PRIOR / 18/09/2008
Form type: 288c
Date: 2009.05.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.02
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
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NC INC ALREADY ADJUSTED, 07/04/05
Form type: 123
Date: 2005.08.10
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AD 01/04/05-30/06/05, £ SI [email protected]
Form type: 88(2)R
Date: 2005.07.28
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NC INC ALREADY ADJUSTED, 07/04/05
Form type: RES04
Date: 2005.07.28
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.03.14
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NC INC ALREADY ADJUSTED 30/09/96
Form type: ORES04
Date: 1997.03.14
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AD 30/09/96---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1997.03.14

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Company directors and board members:

MICHAEL PRIOR (current)
Secretary, 1993.01.01
THE MALLANDS THORNDON APPROACH, HERONGATE , BRENTWOOD
CM13 3PA, ESSEX
IAN MICHAEL PRIOR (current)
Director, TRAVEL AGENT, 1991.03.31
TARVATTS CLOSE RANDS ROAD HIGH RODING , DUNMOW
CM6 1NH, ESSEX
ENGLAND
KEVIN NEIL PRIOR (current)
Director, TRAVEL AGENT, 1998.06.24
52 PRIESTS LANE , BRENTWOOD
CM15 8YB, ESSEX
MICHAEL PRIOR (current)
Director, TRAVEL AGENT, 1991.03.31
THE MALLANDS THORNDON APPROACH, HERONGATE , BRENTWOOD
CM13 3PA, ESSEX
TREVOR CLIVE PRIOR (current)
Director, TRAVEL AGENT, 2004.10.01
23 MOUNTNESSING ROAD , BILLERICAY
CM12 9EU, ESSEX
GRACE NINA PRIOR (resigned)
Secretary, 1991.03.31 - 1993.01.01
42 THE PAVILION THORNDON HALL THORNDON PARK , BRENTWOOD
ESSEX

Companies near to WESTWAY TRAVEL ltd.

Information about the Private Limited Company WESTWAY TRAVEL 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: 2016.06.07. Reload the data