This company is commonly known as Traveltime World Limited. The company was founded 29 years ago and was given the registration number 02993548. The firm's registered office is in BERKHAMSTED. You can find them at 254 High Street, , Berkhamsted, Herts. This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVELTIME WORLD LIMITED |
|---|---|---|
| Company Number | : | 02993548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 254 High Street, Berkhamsted, Herts, England, HP4 1AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 254 High Street, Berkhamsted, United Kingdom, HP4 1AQ | Secretary | 02 December 1994 | Active |
| 254, High Street, Berkhamsted, England, HP4 1AQ | Director | 01 December 2022 | Active |
| 254 High Street, Berkhamsted, United Kingdom, HP4 1AQ | Director | 02 December 1994 | Active |
| Willowfold 9 Hunters Park, Berkhamsted, HP4 2PT | Director | 02 December 1994 | Active |
| 254, High Street, Berkhamsted, England, HP4 1AQ | Director | 15 November 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 November 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 November 1994 | Active |
| Mr David Steadman | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 254, High Street, Berkhamsted, England, HP4 1AQ |
| Nature of control | : |
|
| Mrs Jacqueline Steadman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 254, High Street, Berkhamsted, England, HP4 1AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-27 | Address | Change sail address company with old address new address. | Download |
| 2022-12-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Officers | Change person secretary company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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