This company is commonly known as Travel Places (ws) Limited. The company was founded 39 years ago and was given the registration number 01889481. The firm's registered office is in WEST SUSSEX. You can find them at Podium House 61 Chapel Road, Worthing, West Sussex, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVEL PLACES (WS) LIMITED |
|---|---|---|
| Company Number | : | 01889481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 14 November 2003 | Active |
| Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR | Director | 01 January 2008 | Active |
| Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR | Director | 01 January 2008 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | - | Active |
| 113 Limmer Lane, Felpham, Bognor Regis, PO22 7LR | Director | 17 February 1998 | Active |
| 49 Old Manor Road, Rustington, BN16 3QS | Director | - | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | - | Active |
| Mr Nick Warren | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Podium House, 61 Chapel Road, Worthing, United Kingdom, BN11 1HR |
| Nature of control | : |
|
| Mr Matthew Warren | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Podium House, 61 Chapel Road, Worthing, United Kingdom, BN11 1HR |
| Nature of control | : |
|
| Mr Robert Charles Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Christine Susan Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fordwych, 52 Angmering Lane, East Preston, United Kingdom, BN16 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Capital | Capital name of class of shares. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-05-12 | Resolution | Resolution. | Download |
| 2022-05-12 | Capital | Capital alter shares consolidation. | Download |
| 2022-05-11 | Capital | Capital allotment shares. | Download |
| 2022-03-08 | Incorporation | Memorandum articles. | Download |
| 2022-02-23 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-02-22 | Capital | Capital name of class of shares. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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