This company is commonly known as Wheadon's Group Travel Limited. The company was founded 29 years ago and was given the registration number 02981620. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | WHEADON'S GROUP TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 02981620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1994 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB | Director | 29 June 2021 | Active |
| 2 Larchwood, Wenvoe, Cardiff, CF5 6DG | Director | 21 October 1994 | Active |
| Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB | Director | 29 June 2021 | Active |
| 12 Barnwood Crescent, Cardiff, CF5 4TA | Secretary | 21 October 1994 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 21 October 1994 | Active |
| 12 Barnwood Crescent, Cardiff, CF5 4TA | Director | 14 May 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 21 October 1994 | Active |
| Mrs Julie Ann Wheadon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
| Nature of control | : |
|
| Mr Ernest Keith Wheadon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2, Larchwood, Cardiff, Wales, CF5 6DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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