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THREE WAY TRAVEL LIMITED

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

This company is commonly known as Three Way Travel Limited. The company was founded 48 years ago and was given the registration number 01220399. The firm's registered office is in CHESHIRE. You can find them at 3 Swan Bank, Congleton, Cheshire, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THREE WAY TRAVEL LIMITED
Company Number:01220399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1975
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3 Swan Bank, Congleton, Cheshire, CW12 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Duke Street, Congleton, England, CW12 1AP

Director03 June 2016Active
2a Duke Street, Congleton, England, CW12 1AP

Director03 June 2016Active
Brookhouse, Castle Inn Road, Congleton, CW12 3LP

Secretary-Active
Whiteacres, 2 Park Avenue Hale, Altrincham, WA15 9DN

Director-Active
62 The Downs, Altrincham, WA14 2QJ

Director-Active
Brookhouse, Castle Inn Road, Congleton, CW12 3LP

Director17 June 2000Active
Brookhouse, Castle Inn Road, Congleton, CW12 3LP

Director05 September 1991Active
55 Brooklands Road, Congleton, CW12 4LU

Director-Active
55 Brooklands Road, Congleton, CW12 4LU

Director-Active

People with Significant Control

Mrs Lorraine House
Notified on:03 June 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:2a Duke Street, Congleton, England, CW12 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Toni Louise Brookes
Notified on:03 June 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:2a Duke Street, Congleton, England, CW12 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Address

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

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-23Capital

Capital allotment shares.

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2018-04-23Capital

Capital allotment shares.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-23Capital

Capital statement capital company with date currency figure.

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2016-06-23Capital

Legacy.

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