WALLACE ARNOLD TRAVEL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALLACE ARNOLD TRAVEL LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WALLACE ARNOLD TRAVEL LIMITED was incorporated 61 years ago on 06/02/1963 and has the registered number: 00749317. The accounts status is FULL.
WALLACE ARNOLD TRAVEL LIMITED was incorporated 61 years ago on 06/02/1963 and has the registered number: 00749317. The accounts status is FULL.
WALLACE ARNOLD TRAVEL LIMITED - MANCHESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2019 | 27/07/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHN ROGERS | Sep 1963 | British | Director | 2009-05-18 | CURRENT |
| DAVID ROBERT NEWBOLD | Oct 1949 | British | Director | 2005-03-21 UNTIL 2012-04-13 | RESIGNED |
| MR PAUL ANTHONY SPETCH | Dec 1944 | British | Director | RESIGNED | |
| MR GARY SPEAKMAN | Sep 1961 | British | Director | 2012-04-13 UNTIL 2018-12-31 | RESIGNED |
| SIMON MALLALIIEU | Jul 1956 | British | Director | 1994-10-24 UNTIL 1995-01-07 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 1994-07-19 UNTIL 1994-12-01 | RESIGNED |
| DAVID JOHN SLATCHER | Apr 1946 | British | Director | 2005-03-21 UNTIL 2007-09-03 | RESIGNED |
| PAUL SMITH | Oct 1975 | British | Director | 2018-10-01 UNTIL 2020-07-17 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2004-02-06 UNTIL 2005-03-21 | RESIGNED |
| BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 1997-08-15 UNTIL 2005-03-21 | RESIGNED |
| MR DENIS WORMWELL | Aug 1961 | British | Director | 2007-09-03 UNTIL 2016-10-13 | RESIGNED |
| JOHN FRANCIS PARKER | Jan 1948 | British | Director | 1994-05-12 UNTIL 1994-12-02 | RESIGNED |
| MR RICHARD WILLIAM BELL | British | Secretary | RESIGNED | ||
| JAYNE MARIE TURNER | Aug 1974 | Secretary | 2006-12-15 UNTIL 2007-05-01 | RESIGNED | |
| JOAN VALERIE THOMAS | Feb 1939 | Secretary | 1997-11-03 UNTIL 2005-03-21 | RESIGNED | |
| MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Secretary | 1997-07-17 UNTIL 1997-11-03 | RESIGNED |
| ROBERT HINSLIFF | Aug 1940 | Secretary | 2005-03-21 UNTIL 2006-12-15 | RESIGNED | |
| JOHN MALCOLM BARR | Dec 1926 | British | Director | RESIGNED | |
| MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Director | RESIGNED | |
| PAUL STEPHEN FREEMAN | Sep 1953 | British | Director | 2009-05-18 UNTIL 2015-06-01 | RESIGNED |
| MR ALAN KENNETH MACLEAN | Jul 1962 | British | Director | 2008-05-29 UNTIL 2008-10-27 | RESIGNED |
| MR WILLIAM JOHN KING | Jan 1943 | British | Director | RESIGNED | |
| KAREN GEE | Oct 1962 | British | Director | 2005-03-21 UNTIL 2008-01-01 | RESIGNED |
| MR VINCENT FLOWER | Feb 1960 | British | Director | 2016-10-13 UNTIL 2018-10-01 | RESIGNED |
| MRS RUTH CONNOR | Jan 1968 | British | Director | 2010-08-02 UNTIL 2011-10-07 | RESIGNED |
| MR RICHARD JAMES CALVERT | Sep 1967 | British | Director | 2017-04-18 UNTIL 2020-05-29 | RESIGNED |
| MRS JANE BAIN BURKE | Apr 1961 | British | Director | 2009-05-18 UNTIL 2017-11-01 | RESIGNED |
| MR RICHARD WILLIAM BELL | British | Director | 1996-04-12 UNTIL 1997-07-18 | RESIGNED | |
| STUART ALAN BARR | Nov 1930 | British | Director | RESIGNED | |
| MR ROBERT ADAM BARR | Mar 1959 | British | Director | 1994-12-01 UNTIL 1999-03-01 | RESIGNED |
| MR NICHOLAS STUART BARR | Jun 1956 | British | Director | 1997-06-24 UNTIL 1997-07-18 | RESIGNED |
| PETER JONATHAN WORSNUP | Sep 1955 | Director | 1997-11-03 UNTIL 2004-02-06 | RESIGNED | |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shearings Group Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |