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TRAVELWISE CONSULTANCY LTD

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

This company is commonly known as Travelwise Consultancy Ltd. The company was founded 8 years ago and was given the registration number 09972732. The firm's registered office is in BAMPTON. You can find them at 2 Belgrave Cottages, Church Street, Bampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRAVELWISE CONSULTANCY LTD
Company Number:09972732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Belgrave Cottages, Church Street, Bampton, England, OX18 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Belgrave Cottages, Church Street, Bampton, England, OX18 2NA

Director19 October 2016Active
2 Belgrave Cottages, Church Street, Bampton, England, OX18 2NA

Director04 January 2019Active
2 Belgrave Cottages, Church Street, Bampton, United Kingdom, OX182NA

Director27 January 2016Active
2 Belgrave Cottages, Church Street, Bampton, United Kingdom, OX18 2NA

Director27 January 2016Active

People with Significant Control

Mr Desmond Andrew Walsh
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sally Kay Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:2 Belgrave Cottages, Church Street, Bampton, England, OX18 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Walsh
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:2, Belgrave Cottages, Bampton, England, OX18 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-04-23Address

Change registered office address company with date old address new address.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Appoint person director company with name date.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-11-01Officers

Appoint person director company with name date.

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2016-03-23Address

Change registered office address company with date old address new address.

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2016-02-17Officers

Termination director company with name termination date.

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