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The Travelling Book Company Limited, CV47 0RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE TRAVELLING BOOK COMPANY LIMITED

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

This company is commonly known as The Travelling Book Company Limited. The company was founded 27 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.

Company Information

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:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 6, Westfield Road, Southam, Warwickshire, England, CV47 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Westfield Road, Southam, England, CV47 0RA

Director08 September 2015Active
Unit 6, Westfield Road, Southam, England, CV47 0RA

Director14 June 2021Active
Unit 6, Westfield Road, Southam, England, CV47 0RA

Director08 September 2015Active
Oak House, Widmoor, Wooburn Common, HP10 0JG

Secretary28 February 2000Active
37 Queen Anne Street, London, W1G 9JB

Corporate Secretary15 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 August 1997Active
41 Rances Lane, Wokingham, RG40 2LG

Director15 August 1997Active
Unit 6, Westfield Road, Southam, England, CV47 0RA

Director08 September 2015Active
Unit 6, Westfield Road, Southam, England, CV47 0RA

Director08 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 August 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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