BREWOOD TRAVEL LIMITED
CRAVEN HOUSE, 14- 18 YORK ROAD, WETHERBY LS22 6SL- Active
- Private Limited Company
- Company No. 02864812
- Last Updated: 01 Mar 2024
Company Profile
BREWOOD TRAVEL LIMITED was incorporated on Thursday, October 21, 1993 as a Private Limited Company with registered address in WETHERBY. BREWOOD TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 31 years 4 months and 3 days.
| Name | BREWOOD TRAVEL LIMITED |
|---|---|
| Company number | 02864812 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAVEN HOUSE 14- 18 YORK ROAD WETHERBY LS22 6SL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Douglas Surtees Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Rachael Surtees Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Joseph Henson Radford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
right to appoint and remove directors
|
| Mr Glen Anthony Hopkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BREWOOD TRAVEL LIMITED | 21 Oct 1993 |