WHEADON'S GROUP TRAVEL LIMITED
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AB- Active
- Private Limited Company
- Company No. 02981620
- Last Updated: 01 Mar 2024
Company Profile
WHEADON'S GROUP TRAVEL LIMITED was incorporated on Friday, October 21, 1994 as a Private Limited Company with registered address in CARDIFF. WHEADON'S GROUP 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 30 years and 19 days.
| Name | WHEADON'S GROUP TRAVEL LIMITED |
|---|---|
| Company number | 02981620 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Julie Ann Wheadon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ernest Keith Wheadon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WHEADON'S GROUP TRAVEL LIMITED | 21 Oct 1994 |