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PMW TRAVEL LIMITED

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

This company is commonly known as Pmw Travel Limited. The company was founded 21 years ago and was given the registration number 04622557. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde Edgware Road, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:PMW TRAVEL LIMITED
Company Number:04622557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Hyde House, The Hyde Edgware Road, London, NW9 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ffos-Y-Bar Barn, Llandeilo'R Fan, Brecon, Wales, LD3 8UD

Director20 December 2002Active
Pine Lodge, 12 Longfield, Little Kingshill, Great Missenden, HP16 0EG

Secretary20 December 2002Active
Bishop House, 10 Wheat Street, Brecon, Wales, LD3 7DG

Secretary24 August 2018Active

People with Significant Control

Mrs Melanie Anne Weston
Notified on:20 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Brown Gables, Wood Lane, Great Missenden, England, HP16 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Weston
Notified on:20 December 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:Ffos Y Bar Barn, Llandeilo'R Fan, Brecon, Wales, LD3 8UD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Address

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

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Address

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

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2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-08-24Officers

Termination secretary company with name termination date.

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2018-08-24Officers

Appoint person secretary company with name date.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

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