This company is commonly known as Travelpack Marketing & Leisure Services Limited. The company was founded 38 years ago and was given the registration number 01932688. The firm's registered office is in WEMBLEY. You can find them at 523 High Road, , Wembley, Middlesex. This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVELPACK MARKETING & LEISURE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01932688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 523 High Road, Wembley, Middlesex, HA0 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Fairgreen, Barnet, EN4 0QS | Director | - | Active |
| 26 Fairgreen, Hadleywood, | Director | - | Active |
| 26 Hall Croft, Beeston, Nottingham, NG9 1EL | Secretary | - | Active |
| 5 Hazelwood Lane, Palmers Green London, N13 5EZ | Secretary | 14 May 1993 | Active |
| 20a, Crawford Place, London, England, W1H 5NG | Secretary | 18 June 2009 | Active |
| 523, High Road, Wembley, HA0 2DH | Secretary | 12 July 2005 | Active |
| The School House Kirkgate, Birstall, Batley, WF17 9HE | Director | 14 May 1993 | Active |
| 10 Doodson Avenue, Irlam, M44 6NE | Director | 17 February 1998 | Active |
| 48 Bletchley Road, Newton Longville, Milton Keynes, MK17 0AD | Director | 01 July 1995 | Active |
| 25 Lyon Park Avenue, Wembley, HA0 4DR | Director | 18 June 2009 | Active |
| 26 Broomhill Crescent, Bonhill, Dunbartonshire, GL83 9PW | Director | - | Active |
| 36 Larch Crescent, Beeston, Nottingham, NG9 4DL | Director | - | Active |
| The Pitchler, Old School Lane, Stanford, SG18 9JL | Director | 01 November 1996 | Active |
| 97 Winkworth Road, Banstead, SM7 2JW | Director | 31 January 2006 | Active |
| 5 Hazelwood Lane, Palmers Green London, N13 5EZ | Director | 14 May 1993 | Active |
| 20a, Crawford Place, London, England, W1H 5NG | Director | 18 June 2009 | Active |
| 30a Monkfrith Way, Southgate, London, N14 5NA | Director | 05 November 1998 | Active |
| 4 Clovelly Avenue, Ickenham, UB10 8PR | Director | 05 November 1998 | Active |
| 104 College Hill Road, Harrow, HA3 7DA | Director | 01 November 1996 | Active |
| 21 Estcots Drive, East Grinstead, RH19 3DA | Director | 01 July 1998 | Active |
| 4 Cornfield Road, Sutton Coldfield, B76 2QL | Director | 31 January 2006 | Active |
| Mrs Pramila Patel | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | 523, High Road, Wembley, HA0 2DH |
| Nature of control | : |
|
| Padwicks Travel (Wembley) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 523, High Road, Wembley, England, HA0 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
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