THE TRAVEL CHAPTER GROUP LIMITED - BIDEFORD
Company Profile | Company Filings |
Overview
THE TRAVEL CHAPTER GROUP LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
THE TRAVEL CHAPTER GROUP LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07876294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
THE TRAVEL CHAPTER GROUP LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07876294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
THE TRAVEL CHAPTER GROUP LIMITED - BIDEFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILSON GREEN TRAVEL LIMITED (until 21/01/2016)
WILSON GREEN TRAVEL LIMITED (until 21/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2012-11-01 | CURRENT |
MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2021-10-31 | CURRENT |
MS JAYNE CLAIRE MCCLURE | Secretary | 2016-04-11 | CURRENT | ||
MR SIMON LENARD MORRIS | Mar 1971 | British | Director | 2012-11-01 UNTIL 2016-04-11 | RESIGNED |
MR JAMES PETER MORRIS | Feb 1978 | British | Director | 2011-12-09 UNTIL 2022-01-07 | RESIGNED |
MR PETER MICHAEL MORRIS | Secretary | 2014-01-29 UNTIL 2016-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grenville Bidco Limited | 2016-04-11 | Bideford | Ownership of shares 75 to 100 percent | |
Mr James Peter Morris | 2016-04-06 - 2016-04-11 | 2/1978 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE TRAVEL CHAPTER GROUP LIMITED | 2016-07-30 | 31-10-2015 | £4,814 Cash £178,625 equity |
Abbreviated Company Accounts - WILSON GREEN TRAVEL LIMITED | 2015-08-01 | 31-10-2014 | £8,209 Cash £146,803 equity |
Abbreviated Company Accounts - WILSON GREEN TRAVEL LIMITED | 2014-07-31 | 31-10-2013 | £92,826 equity |