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TRAVEL WELFARE LTD

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

This company is commonly known as Travel Welfare Ltd. The company was founded 13 years ago and was given the registration number 07683071. The firm's registered office is in HAYWARDS HEATH. You can find them at Suite 6, 141/143 South Road, Haywards Heath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRAVEL WELFARE LTD
Company Number:07683071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director27 June 2011Active
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director27 June 2011Active
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director05 October 2012Active
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director04 June 2014Active
Suite 6, 141/143 South Road, Haywards Heath, United Kingdom, RH16 4LZ

Director27 June 2012Active
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director04 June 2014Active
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director27 June 2012Active

People with Significant Control

Margaret Wyatt
Notified on:12 October 2019
Status:Active
Date of birth:February 1949
Nationality:British
Address:Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Sterry Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Payment Card Technologies (Retails) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 48-54 Moorgate, London, England, EC2R 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Alch3mist Media Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 6, 141/143 South Road, Haywards Heath, United Kingdom, RH16 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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