TRAVEL WOOD LTD
21B COBBETT ROAD, ZONE 1 BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3GL- Active
- Private Limited Company
- Company No. 05235760
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL WOOD LTD was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in BURNTWOOD. TRAVEL WOOD LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 20 years and 28 days.
| Name | TRAVEL WOOD LTD |
|---|---|
| Company number | 05235760 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21B COBBETT ROAD ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3GL |
|---|---|
| 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 |
|---|---|
| Mr Simon Anthony Bromwich Nationality: British |
Dates: Monday, January 23, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Maurice Howell Nationality: British |
Dates: Monday, January 23, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Kenneth Leslie Bromwich Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Julie Heather Howell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (254 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL WOOD LTD | 20 Sep 2004 |