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TRAVELWISE GROUP LIMITED

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

Company details

TRAVELWISE GROUP LTD, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ

TRAVELWISE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01108407
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 420000
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DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 24/07/2015
Form type: CH01
Date: 2015.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 31/07/2014
Form type: CH01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SABRA ANN FEARON / 25/09/2013
Form type: CH01
Date: 2014.05.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK
Form type: TM01
Date: 2013.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MR RUPERT BARTHOLOMEW BROOME
Form type: AP01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 29/12/2010
Form type: CH01
Date: 2010.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.30
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FIRTH / 01/10/2009
Form type: CH01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PETYT
Form type: TM01
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR APPOINTED MS CHRISTINE PETYT
Form type: 288a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, P O BOX 2, DENHOLME DRIVE, OSSETT, WEST YORKSHIRE, WF5 9NB
Form type: 287
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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AD 31/12/05---------, £ SI [email protected]=420000
Form type: 88(2)R
Date: 2007.01.03
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
£2.95
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NC INC ALREADY ADJUSTED, 13/12/04
Form type: 123
Date: 2005.01.10
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£ NC 220000/500000, 13/12
Form type: RES04
Date: 2005.01.10
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AD 01/01/03-31/12/03, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12

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Company directors and board members:

PETER KITSON (current)
Secretary, FINANCE DIRECTOR, 2007.03.16
BATHURST COTTAGE RUDBY BANK, HUTTON RUDBY , YARM
TS15 0EY, CLEVELAND
RUPERT BARTHOLOMEW BROOME (current)
Director, MANAGING DIRECTOR, 2012.06.16
LONE PINE GODINGTON , BICESTER
OX27 9AF, OXFORDSHIRE
SABRA ANN EVERETT (current)
Director, 2005.06.01
7 PEGGARS CLOSE BARLBOROUGH , CHESTERFIELD
S43 4WG, DERBYSHIRE
ENGLAND
MARK FIRTH (current)
Director, 2003.01.01
TRAVELWISE GROUP LTD WAKEFIELD ROAD , OSSETT
WF5 9AJ, WEST YORKSHIRE
DENISE MARIE KELLY (current)
Director, FINANCE DIRECTOR, 1996.01.05
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
JOHN CRAIG HIRD (resigned)
Secretary, 1994.05.20 - 1997.06.13
30 ROXHOLME TERRACE , LEEDS
LS7 4JH
BARBARA ALISON JOHNSON (resigned)
Secretary, 1991.12.29 - 1993.09.08
FLAT 4 BROOKSIDE , ILKLEY
LS29 9LH, WEST YORKSHIRE
CHRIS ANDREW JOWETT (resigned)
Secretary, ACCOUNTANT, 2006.07.01 - 2007.03.16
23 KILN COURT , HUDDERSFIELD
HD3 3GH
DENISE MARIE KELLY (resigned)
Secretary, 1997.06.11 - 1997.09.01
6 FULTON PLACE CENTRAL PLACE HEADINGLEY , LEEDS
LS16 5RS, WEST YORKSHIRE
JANE NICOLA LISTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.09.08 - 1994.05.20
BUCKDEN COTTAGE OLD MOUNT FARM WOOLLEY , WAKEFIELD
WF4 2LD, W YORKSHIRE
KEVIN RICHARD MELLOR (resigned)
Secretary, 1997.09.01 - 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, 1998.11.09 - 2002.12.31
12 WOODHILL GARTH COOKRIDGE , LEEDS
LS16 7DE
DAPHNE ELEANOR CROSSLEY (resigned)
Director, DEPUTY MD, 1993.09.08 - 1998.05.31
3 FARRAR DRIVE LADY HETON GROVE , MIRFIELD
WF14 9DX, WEST YORKSHIRE
MARK FIRTH (resigned)
Director, 2002.05.27 - 2002.05.27
12 WHARFEDALE MEWS , OTLEY
LS21 1SS, WEST YORKSHIRE
ANDREW GIBBINS (resigned)
Director, SALES DIRECTOR, 1994.08.10 - 1999.03.31
49 MAIN STREET COVENEY , ELY
CB6 2DJ, CAMBRIDGESHIRE
IAN HARRISON (resigned)
Director, RETIRED BUSINESSMAN, 1991.12.29 - 1993.09.08
RICHMOND HILL ESTATE PROVODENCILIAS TURKS AND CAUCOS ISLANDS ,
CARRIBEAN
RITA MARIA HUNTER (resigned)
Director, 2003.01.01 - 2006.07.11
46 CANTERBURY PARK ALLERTON , LIVERPOOL
L18 9XP, MERSEYSIDE
BARBARA ALISON JOHNSON (resigned)
Director, TRAVEL AGENT, 1991.12.29 - 1993.09.08
FLAT 4 BROOKSIDE , ILKLEY
LS29 9LH, WEST YORKSHIRE
MICHAEL KEMP (resigned)
Director, 1994.08.10 - 2005.06.01
THE ELMS 2 LINTON LANE , BROMYARD
HR7 4DQ, HEREFORD
JANE NICOLA LISTER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.08 - 1995.12.31
BUCKDEN COTTAGE OLD MOUNT FARM WOOLLEY , WAKEFIELD
WF4 2LD, W YORKSHIRE
DAVID PAULINE (resigned)
Director, TRAVEL AGENT, 1991.12.29 - 1993.09.08
6 WELLS FROMENADE , ILKLEY
LS29 9JB, WEST YORKSHIRE
JONATHAN IRWIN PECK (resigned)
Director, MANAGING DIRECTOR, 1993.01.08 - 2013.09.15
OAK LEA 17 VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE
CHRISTINE PETYT (resigned)
Director, COMPANY DIRECTOR, 2008.09.19 - 2009.10.09
20 WESTWINDS ACKWORTH , PONTEFRACT
WF7 7RP, WEST YORKSHIRE
JEREMY PAUL WARREN (resigned)
Director, 2002.02.04 - 2006.06.30
8 HATFIELD VIEW , WAKEFIELD
WF1 3SN, WEST YORKSHIRE

Companies near to TRAVELWISE GROUP ltd.

Information about the Private Limited Company TRAVELWISE GROUP 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: 2016.07.24. Reload the data