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TRAVELWISE LEISURE LIMITED

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

This company is commonly known as Travelwise Leisure Limited. The company was founded 87 years ago and was given the registration number 00322229. The firm's registered office is in OSSETT. You can find them at Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRAVELWISE LEISURE LIMITED
Company Number:00322229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travelwise Leisure Limited, Wakefield Road, Ossett, WF5 9AJ

Secretary16 March 2007Active
Travelwise Leisure Limited, Wakefield Road, Ossett, WF5 9AJ

Director19 September 2016Active
Travelwise Leisure Limited, Wakefield Road, Ossett, WF5 9AJ

Director01 January 2007Active
14 Eastfield Drive, Liverpool, L17 4LH

Secretary-Active
23 Kiln Court, Huddersfield, HD3 3GH

Secretary01 July 2006Active
35, Nowell Street, Leeds, England, LS9 6HS

Secretary31 May 2001Active
8 Hatfield View, Wakefield, WF1 3SN

Secretary31 July 2003Active
12 Woodhill Garth, Cookridge, Leeds, LS16 7DE

Director15 May 2001Active
14 Eastfield Drive, Liverpool, L17 4LH

Director-Active
6 Fulton Place Central Place, Headingley, Leeds, LS16 5RS

Director15 May 2001Active
50 Bowness Avenue, Ainsdale, Southport, PR8 3QP

Director-Active
Church Cottage, 21 Green Lane, Formby, Liverpool, L37 7DJ

Director21 May 2001Active
Church Cottage, 21 Green Lane, Formby, Liverpool, L37 7DJ

Director-Active
21 Green Lane, Formby, Liverpool, L37 7DJ

Director-Active
Oak Lea 17 Vicarage Lane, Dore, Sheffield, S17 3GX

Director15 May 2001Active
8 Hatfield View, Wakefield, WF1 3SN

Director04 February 2002Active

People with Significant Control

Mr Gary Arthur Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Travelwise Leisure Limited, Wakefield Road, Ossett, WF5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Peter Kitson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Travelwise Leisure Limited, Wakefield Road, Ossett, WF5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Giles Duncan Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Travelwise Leisure Limited, Wakefield Road, Ossett, WF5 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person secretary company with change date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-20Officers

Appoint person director company with name date.

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2016-07-28Accounts

Accounts with accounts type total exemption full.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type dormant.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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