TRAVEL WM LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRAVEL WM LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TRAVEL WM LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328843. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVEL WM LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328843. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVEL WM LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
NATIONAL EXPRESS HOUSE
BIRMINGHAM
B5 6DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-07-20 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-07-20 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| ANDREW EDWARD WOOLNER | Oct 1936 | British | Director | 1995-10-20 UNTIL 1996-10-16 | RESIGNED |
| DENIS WORMWELL | Aug 1961 | British | Director | 2006-02-01 UNTIL 2007-04-19 | RESIGNED |
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| LEWIS RICHARDS | British | Secretary | RESIGNED | ||
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| JENNY CASSON | British | Secretary | 1996-12-31 UNTIL 2008-09-25 | RESIGNED | |
| PAUL RAYMOND COX | Dec 1961 | British | Director | 1996-09-25 UNTIL 1999-10-08 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MICHAEL THOMAS STREET | Oct 1938 | British | Director | RESIGNED | |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1995-10-20 UNTIL 2003-07-10 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2019-05-08 UNTIL 2023-07-27 | RESIGNED |
| MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 1996-09-25 UNTIL 1999-10-08 | RESIGNED |
| BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2000-05-22 UNTIL 2006-05-22 | RESIGNED |
| JAMES KEITH ISAAC | Jan 1932 | British | Director | RESIGNED | |
| MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 2004-09-24 UNTIL 2021-03-18 | RESIGNED |
| THOMAS DESMOND BONHAM | Dec 1957 | British | Director | 2017-05-02 UNTIL 2019-04-30 | RESIGNED |
| DONALD COLSTON | Jul 1940 | British | Director | RESIGNED | |
| PETER TIMOTHY COATES | May 1963 | British | Director | 1999-10-08 UNTIL 2017-04-30 | RESIGNED |
| NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 1999-10-08 UNTIL 2000-05-19 | RESIGNED |
| DAVID JOHN BRADFORD | Feb 1981 | British | Director | 2021-03-18 UNTIL 2023-07-14 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
| MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2005-01-28 UNTIL 2010-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| West Midlands Travel Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |