TRAVEL PLACES (WS) LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
TRAVEL PLACES (WS) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
TRAVEL PLACES (WS) LIMITED was incorporated 39 years ago on 25/02/1985 and has the registered number: 01889481. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVEL PLACES (WS) LIMITED was incorporated 39 years ago on 25/02/1985 and has the registered number: 01889481. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVEL PLACES (WS) LIMITED - WEST SUSSEX
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PODIUM HOUSE 61 CHAPEL ROAD
WEST SUSSEX
BN11 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK WARREN | Oct 1978 | British | Director | 2008-01-01 | CURRENT |
MATTHEW WARREN | Apr 1976 | British | Director | 2008-01-01 | CURRENT |
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 2003-11-14 | CURRENT |
MR ROBERT CHARLES WARREN | Dec 1946 | British | Director | RESIGNED | |
CHRISTINE SUSAN WARREN | Mar 1948 | British | Director | RESIGNED | |
MR ROGER LEONARD LOWSLEY | Dec 1939 | British | Director | 1998-02-17 UNTIL 2006-12-31 | RESIGNED |
MR ROBERT CHARLES WARREN | Dec 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Warren | 2020-12-07 | 4/1976 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nick Warren | 2020-12-07 | 10/1978 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christine Susan Warren | 2016-04-06 - 2020-12-07 | 3/1948 | East Preston West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Charles Warren | 2016-04-06 - 2020-12-07 | 12/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | £2,803,304 Cash £7,022,899 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2022-09-27 | 31-12-2021 | £1,263,131 Cash £4,444,254 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2021-09-29 | 31-12-2020 | £1,696,480 Cash £3,897,822 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2019-09-28 | 31-12-2018 | £489,982 Cash £2,664,273 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2018-09-25 | 31-12-2017 | £952,244 Cash £2,654,743 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2017-09-30 | 31-12-2016 | £672,296 Cash £2,115,583 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2016-09-30 | 31-12-2015 | £778,380 Cash £1,888,100 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2015-09-18 | 31-12-2014 | £869,085 Cash £1,882,524 equity |
TRAVEL_PLACES_(WS)_LIMITE - Accounts | 2014-09-30 | 31-12-2013 | £1,015,617 Cash £1,817,134 equity |