This company is commonly known as Thames Travel (wallingford) Limited. The company was founded 23 years ago and was given the registration number 04184436. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, 41-51 Grey St, Newcastle Upon Tyne, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | THAMES TRAVEL (WALLINGFORD) LIMITED |
|---|---|---|
| Company Number | : | 04184436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2001 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 41-51 Grey St, Newcastle Upon Tyne, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 41-51 Grey St, Newcastle Upon Tyne, England, NE1 6EE | Secretary | 25 May 2011 | Active |
| Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 26 June 2023 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 10 June 2022 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 01 April 2019 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 10 December 2012 | Active |
| 3rd, Floor, 41-51 Grey St, Newcastle Upon Tyne, England, NE1 6EE | Secretary | 01 April 2010 | Active |
| 67 Jeanfield Road, Perth, PH1 1PB | Secretary | 21 March 2001 | Active |
| Wyndham House, Lester Way, Wallingford, OX10 9TD | Secretary | 31 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 March 2001 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 25 May 2011 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 25 May 2011 | Active |
| Oxford Bus Company Cowley House, Watlington Road, Oxford, OX4 6GA | Director | 21 July 2011 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 25 May 2011 | Active |
| 57 Broomfield Road, Tilehurst, Reading, RG30 6AJ | Director | 21 March 2001 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
| Oxford Bus Company, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 01 July 2012 | Active |
| Cowley House, Watlington Road, Cowley, Oxford, OX4 6GA | Director | 21 July 2011 | Active |
| 3rd, Floor, 41-51 Grey St, Newcastle Upon Tyne, England, NE1 6EE | Director | 01 April 2006 | Active |
| Oxford Bus Company,, Cowley House, Watlington Road, Oxford, United Kingdom, OX4 6GA | Director | 21 July 2011 | Active |
| 3rd, Floor, 41-51 Grey St, Newcastle Upon Tyne, England, NE1 6EE | Director | 21 March 2001 | Active |
| Go-Ahead Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Accounts | Legacy. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-05-23 | Other | Legacy. | Download |
| 2023-02-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.