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WALTHAM TRAVEL LTD

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

This company is commonly known as Waltham Travel Ltd. The company was founded 17 years ago and was given the registration number 06202559. The firm's registered office is in GRIMSBY. You can find them at 13 Rosedale, Waltham, Grimsby, South Humberside. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WALTHAM TRAVEL LTD
Company Number:06202559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:13 Rosedale, Waltham, Grimsby, South Humberside, DN37 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rosedale, Waltham, DN37 0UJ

Secretary09 April 2009Active
13 Rosedale, Waltham, Grimsby, DN37 0UJ

Director04 July 2007Active
16 Stoney Lane, Barrow, Bury St. Edmunds, IP29 5DD

Secretary17 April 2007Active
13 Rosedale, Waltham, Grimsby, DN37 0UJ

Secretary04 July 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 April 2007Active
Flat 2, 2a Kirkgate Waltham, Grimsby, DN37 0LS

Director04 April 2007Active
16 Stoney Lane, Barrow, Bury St. Edmunds, IP29 5DD

Director17 April 2007Active
26 Cragston Avenue, Grimsby, DN33 2AU

Director04 April 2007Active
25, Alderley Edge, Waltham, Grimsby, DN37 0UR

Director22 September 2008Active
92 Campden Road, Ickenham, Uxbridge, UB10 8EU

Director17 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 April 2007Active

People with Significant Control

Mrs Janine Michelle Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:13, Rosedale, Grimsby, DN37 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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