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ACT-TRAVELWISE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act-travelwise. The company was founded 24 years ago and was given the registration number 03794875. The firm's registered office is in TONBRIDGE. You can find them at Riverside House, River Lawn Road, Tonbridge, Kent. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:ACT-TRAVELWISE
Company Number:03794875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, First Street, Manchester, England, M15 4GU

Director19 November 2018Active
73, Sandy Road, Stourbridge, England, DY8 3AJ

Director31 January 2019Active
33, Summerdale, Consett, England, DH8 0ET

Director31 January 2019Active
Institute For Transport Studies, 34-40 University Road, Leeds, England, LS2 9JT

Director28 July 2020Active
La Dahesa, Harecombe Road, Crowborough, England, TN6 1NE

Director31 January 2019Active
38 Bridge View, London, W6 9DD

Secretary24 June 1999Active
17, Burdens, Headcorn, TN27 9SG

Secretary18 January 2005Active
1, Mann Island, Liverpool, United Kingdom, L3 1BP

Secretary13 November 2009Active
Riverside House, River Lawn Road, Tonbridge, TN9 1EP

Director09 May 2015Active
24 Broadmoor Park, Weston, Bath, BA1 4JW

Director22 June 2004Active
16, Highgrove Close, London, United Kingdom, N11 3PT

Director06 February 2008Active
53 Islington Road, Southville, Bristol, BS3 1PZ

Director30 October 2002Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director14 November 2012Active
6 Stocks Green Road, Tonbridge, TN11 9AD

Director27 June 2001Active
Riverside House, River Lawn Road, Tonbridge, TN9 1EP

Director28 June 2010Active
The Workstation, Paternoster Row, Sheffield, England, S1 2BX

Director27 November 2017Active
7 Winsford Gardens, Eastleigh, SO50 8QH

Director28 November 2002Active
11 Holly Lodge, 18 Dauphine Close, Coalville, LE67 4QQ

Director24 June 1999Active
Old Vicarage, School Lane, Besthorpe, Attleborough, NR17 2LH

Director13 July 2006Active
5 Newton Cottages, Barton Street Beeston, Nottingham, NG9 1JJ

Director27 June 2001Active
110, Park Road, Smethwick, B67 5HT

Director19 March 2009Active
8 Queens Crescent, Edinburgh, EH9 2AZ

Director24 June 1999Active
25 Stanley Hill Avenue, Amersham, HP7 9BD

Director24 June 1999Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director28 June 2010Active
7th Floor County Hall, Walton Street, Aylesbury, England, HP20 1UY

Director24 October 2013Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director30 March 2012Active
13 Limekilns, Pencaitland, Tranent, EH34 5HF

Director22 February 2000Active
27 Priory Road, Newbury, RG14 7QS

Director04 January 2000Active
Victoria Square House, Victoria Square, Birmingham, England, B2 4DN

Director28 January 2016Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director24 October 2013Active
6 Abbey Lane, Darley Abbey, Derby, DE22 1DG

Director23 June 2000Active
20 Claygate, Nottingham, NG3 6JX

Director14 July 2005Active
28-32 Upper Ground, London, SE1 9PD

Director03 July 2007Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director01 September 2012Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP

Director16 August 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-07-28Officers

Appoint person director company with name date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Incorporation

Memorandum articles.

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2020-05-22Resolution

Resolution.

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2020-04-21Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Officers

Change person director company with change date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Change person director company with change date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Termination director company with name termination date.

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