UKBizDB.co.uk

INTERCHOICE LIMITED

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

This company is commonly known as Interchoice Limited. The company was founded 27 years ago and was given the registration number 03271373. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:INTERCHOICE LIMITED
Company Number:03271373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB

Director22 November 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary30 October 1996Active
Wheatstone Barn, Moatbrook Lane, Codsall, Wolverhampton, England, WV8 1QD

Secretary31 October 2000Active
84 Elliott Drive, Wellesbourne, Warwick, CV35 9RT

Secretary22 November 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director30 October 1996Active
Wheatstone Barn, Moatbrook Lane, Codsall, Wolverhampton, United Kingdom, WV8 1QD

Director10 July 2006Active

People with Significant Control

Mr John Evitt
Notified on:30 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Clair Evitt
Notified on:30 October 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Address

Change registered office address company with date old address new address.

Download
2024-01-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-03Resolution

Resolution.

Download
2024-01-03Insolvency

Liquidation voluntary statement of affairs.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Accounts

Change account reference date company previous shortened.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Mortgage

Mortgage satisfy charge full.

Download
2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-20Mortgage

Mortgage satisfy charge full.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-05-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.