This company is commonly known as Travel Wood Ltd. The company was founded 19 years ago and was given the registration number 05235760. The firm's registered office is in BURNTWOOD. You can find them at 21b Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | TRAVEL WOOD LTD |
|---|---|---|
| Company Number | : | 05235760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21b Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, Staffordshire, WS7 3GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Summerfield Road, Burntwood, WS7 4UA | Director | 20 September 2004 | Active |
| 21b Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, WS7 3GL | Director | 01 October 2015 | Active |
| 56 Nailers Drive, Burntwood, WS7 0ER | Director | 20 September 2004 | Active |
| 21b Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, WS7 3GL | Director | 01 October 2015 | Active |
| 9 Heather Mews, Pye Green, Hednesford, WS12 4EQ | Secretary | 20 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 September 2004 | Active |
| 39, Walsall Road, Lichfield, England, WS13 8AD | Director | 01 March 2022 | Active |
| 2 Queensville Court, Stafford, ST17 4NN | Director | 20 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 September 2004 | Active |
| Mr Richard Maurice Howell | ||
| Notified on | : | 23 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Woodstock Drive, Cannock, England, WS12 4TB |
| Nature of control | : |
|
| Mr Simon Anthony Bromwich | ||
| Notified on | : | 23 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Springfield Rise, Cannock, England, WS12 4DW |
| Nature of control | : |
|
| Mr Kenneth Leslie Bromwich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Summerfield Road, Burntwood, England, WS7 4UA |
| Nature of control | : |
|
| Mrs Julie Heather Howell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 56, Nailers Drive, Burntwood, England, WS7 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Resolution | Resolution. | Download |
| 2017-09-11 | Capital | Capital name of class of shares. | Download |
| 2016-12-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-12-13 | Capital | Capital name of class of shares. | Download |
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