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WALLACE ARNOLD TRAVEL LIMITED - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 00749317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp
- 2 St. Peters Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY UK
Management
- Managing Directors
- CALVERT, Richard James
- ROGERS, Graham John
- SMITH, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-02-06
- Age Of Company 1963-02-06 61 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Shearings Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- DATA SCIENCES INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2020-07-27
- Last Date: 2019-06-15
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WALLACE ARNOLD TRAVEL LIMITED Company Description
- WALLACE ARNOLD TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00749317. Its current trading status is "live". It was registered 1963-02-06. It was previously called DATA SCIENCES INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at C/o Ernst & Young Llp .
Get WALLACE ARNOLD TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallace Arnold Travel Limited - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, United Kingdom
- 1963-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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liquidation-in-administration-proposals (2020-07-10) - AM03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
-
change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-updates (2018-06-22) - CS01
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resolution (2018-03-06) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
-
accounts-with-accounts-type-full (2017-06-13) - AA
-
confirmation-statement-with-updates (2017-06-17) - CS01
-
change-person-director-company-with-change-date (2017-12-04) - CH01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-09) - SH08
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resolution (2016-03-09) - RESOLUTIONS
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statement-of-companys-objects (2016-03-09) - CC04
-
accounts-with-accounts-type-full (2016-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-corporate-secretary-company-with-change-date (2016-06-29) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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termination-director-company-with-name (2012-04-17) - TM01
-
appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-10-14) - TM01
-
move-registers-to-sail-company (2011-06-16) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
change-sail-address-company (2011-06-16) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
-
accounts-with-accounts-type-full (2010-04-19) - AA
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
appoint-person-director-company-with-name (2010-09-14) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-06-15) - 363a
-
legacy (2009-06-03) - 288a
-
resolution (2009-02-20) - RESOLUTIONS
-
legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
-
legacy (2008-06-05) - 288a
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-11-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
-
legacy (2007-05-24) - 288b
-
legacy (2007-05-24) - 287
-
legacy (2007-06-28) - 363a
-
legacy (2007-07-20) - 287
-
legacy (2007-05-24) - 288a
-
resolution (2007-08-20) - RESOLUTIONS
-
legacy (2007-08-20) - 123
-
legacy (2007-08-20) - 88(2)R
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legacy (2007-09-24) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 403a
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legacy (2006-05-04) - 403a
-
legacy (2006-05-05) - 395
-
resolution (2006-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-08-29) - 287
-
legacy (2006-11-08) - 288c
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288a
-
legacy (2005-04-13) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-03-31) - 395
-
legacy (2005-03-31) - 403a
-
legacy (2005-03-30) - 395
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288b
-
legacy (2004-06-18) - 363s
-
legacy (2004-03-01) - 288a
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accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-06-25) - 363s
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auditors-resignation-company (2003-02-04) - AUD
-
resolution (2003-01-09) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-10-08) - 403a
-
resolution (2001-10-09) - RESOLUTIONS
-
legacy (2001-07-07) - 363s
-
legacy (2001-10-09) - 155(6)a
-
legacy (2001-10-18) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
-
legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 287
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accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-07-01) - 363s
-
legacy (1999-03-17) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-07-04) - 363s
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auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-04-08) - 287
keyboard_arrow_right 1997
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resolution (1997-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-06-30) - 288a
-
legacy (1997-06-30) - 363a
-
legacy (1997-07-23) - 288b
-
legacy (1997-07-23) - 403a
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memorandum-articles (1997-07-24) - MEM/ARTS
-
legacy (1997-07-25) - 288a
-
legacy (1997-07-24) - 155(6)a
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auditors-resignation-company (1997-07-25) - AUD
-
legacy (1997-08-19) - 395
-
legacy (1997-08-30) - 395
-
legacy (1997-09-05) - 288a
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-15) - AA
-
legacy (1996-04-22) - 288
-
legacy (1996-05-16) - 287
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legacy (1996-07-04) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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legacy (1995-07-13) - 363x
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-02-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-05) - AA
-
legacy (1994-05-20) - 288
-
legacy (1994-06-30) - 363x
-
legacy (1994-07-27) - 288
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memorandum-articles (1994-01-19) - MEM/ARTS
-
legacy (1994-11-07) - 288
-
legacy (1994-12-14) - 288
-
legacy (1994-09-01) - 288
keyboard_arrow_right 1993
-
resolution (1993-10-20) - RESOLUTIONS
-
legacy (1993-06-24) - 363x
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accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-05-10) - 363x
-
legacy (1993-01-12) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-05-26) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363x
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certificate-change-of-name-company (1991-08-20) - CERTNM
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resolution (1991-09-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-03) - AA
-
legacy (1991-09-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-07-30) - AA
-
legacy (1990-06-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-13) - AA
-
legacy (1989-06-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-06-08) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-08-24) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-10-30) - 363