This company is commonly known as The Travelling Book Company Limited. The company was founded 26 years ago and was given the registration number 03420365. The firm's registered office is in SOUTHAM. You can find them at Unit 6, Westfield Road, Southam, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THE TRAVELLING BOOK COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03420365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, Westfield Road, Southam, Warwickshire, England, CV47 0RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Westfield Road, Southam, England, CV47 0RA | Director | 08 September 2015 | Active |
| Unit 6, Westfield Road, Southam, England, CV47 0RA | Director | 14 June 2021 | Active |
| Unit 6, Westfield Road, Southam, England, CV47 0RA | Director | 08 September 2015 | Active |
| Oak House, Widmoor, Wooburn Common, HP10 0JG | Secretary | 28 February 2000 | Active |
| 37 Queen Anne Street, London, W1G 9JB | Corporate Secretary | 15 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 August 1997 | Active |
| 41 Rances Lane, Wokingham, RG40 2LG | Director | 15 August 1997 | Active |
| Unit 6, Westfield Road, Southam, England, CV47 0RA | Director | 08 September 2015 | Active |
| Unit 6, Westfield Road, Southam, England, CV47 0RA | Director | 08 September 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 August 1997 | Active |
| Scholastic Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Westfield Road, Southam, England, CV47 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-07 | Officers | Change person director company with change date. | Download |
| 2016-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-21 | Officers | Appoint person director company with name date. | Download |
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