NEWELL'S TRAVEL LIMITED - WOKING
| Company Profile | Company Filings |
Overview
NEWELL'S TRAVEL LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
NEWELL'S TRAVEL LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEWELL'S TRAVEL LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEWELL'S TRAVEL LIMITED - WOKING
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIM VITHALDAS | Jan 1967 | British | Director | 2020-10-21 | CURRENT |
| MRS JULIE ANNE PINKNEY | May 1969 | British | Director | 2020-10-21 | CURRENT |
| MR GARY INNES LEWIS | Mar 1970 | British | Director | 2020-10-21 | CURRENT |
| HELEN JOYCE HAWKE | Feb 1966 | British | Director | 2003-01-14 | CURRENT |
| ROGER DEREK HAWKE | Jul 1954 | British | Director | 2003-01-14 | CURRENT |
| MISS JULIE PINKNEY | Secretary | 2023-04-24 | CURRENT | ||
| RM NOMINEES LIMITED | Corporate Director | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
| HELEN JOYCE HAWKE | Feb 1966 | British | Secretary | 2003-01-14 UNTIL 2023-04-24 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Secretary | 2003-01-14 UNTIL 2003-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newell's Travel Holdings Limited | 2020-03-10 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roger Derek Hawke | 2016-07-01 - 2020-03-10 | 7/1954 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Joyce Hawke | 2016-07-01 - 2020-03-10 | 2/1966 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWELL'S_TRAVEL_LIMITED - Accounts | 2024-03-28 | 30-06-2023 | £2,270,386 Cash £445,358 equity |
| NEWELL'S_TRAVEL_LIMITED - Accounts | 2023-01-20 | 30-06-2022 | £1,677,396 Cash £396,623 equity |
| NEWELL'S_TRAVEL_LIMITED - Accounts | 2021-12-24 | 30-06-2021 | £491,234 Cash £357,349 equity |