HUYTON TRAVEL LIMITED
37 WILSON ROAD, HUYTON BUSINESS PARK, LIVERPOOL L36 6AN- Active
- Private Limited Company
- Company No. 01978539
- Last Updated: 01 Mar 2024
Company Profile
HUYTON TRAVEL LIMITED was incorporated on Thursday, January 16, 1986 as a Private Limited Company with registered address in LIVERPOOL. HUYTON TRAVEL LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 38 years 9 months and 3 days.
| Name | HUYTON TRAVEL LIMITED |
|---|---|
| Company number | 01978539 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WILSON ROAD HUYTON BUSINESS PARK LIVERPOOL L36 6AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J & P Yates Limited L1 5JW |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Daniel Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debbie Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HUYTON TRAVEL LIMITED | 16 Jan 1986 |