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WARREN TRAVEL LIMITED - Norfolk House, 22-24 Market Place, Swaffham, Norfolk, United Kingdom
Company Information
- Company registration number
- 03078903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk House
- 22-24 Market Place
- Swaffham
- Norfolk
- PE37 7QH
- England Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH, England UK
Management
- Managing Directors
- DOBBING, Timothy James
- OSBORNE, Kelly Ann
- Company secretaries
- MINNS, Gavin Brent
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-12
- Age Of Company 1995-07-12 28 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- Mrs Kelly Ann Osborne
- Mr Timothy James Dobbing
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300E552MNZM2HXB95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
✓
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WARREN TRAVEL LIMITED Company Description
- WARREN TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03078903. Its current trading status is "live". It was registered 1995-07-12. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-07-02.It can be contacted at Norfolk House .
Get WARREN TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren Travel Limited - Norfolk House, 22-24 Market Place, Swaffham, Norfolk, United Kingdom
- 1995-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARREN TRAVEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03078903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03078903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03078903#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-24) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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confirmation-statement-with-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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change-account-reference-date-company-previous-extended (2016-07-12) - AA01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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appoint-person-secretary-company-with-name (2009-11-17) - AP03
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termination-secretary-company-with-name (2009-10-22) - TM02
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legacy (2009-07-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-07-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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legacy (2006-07-17) - 363a
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legacy (2006-02-23) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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legacy (2005-07-30) - 123
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resolution (2005-07-30) - RESOLUTIONS
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legacy (2005-07-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-03) - AA
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legacy (2003-06-27) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-08-29) - 363s
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legacy (2002-01-25) - 288a
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legacy (2002-01-25) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
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legacy (2001-10-23) - 288b
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legacy (2001-09-27) - 363s
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legacy (2001-10-23) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-31) - 225
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-07-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-full (1998-06-05) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-14) - AA
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legacy (1997-09-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-19) - 363s
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legacy (1996-02-20) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-21) - 224
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legacy (1995-08-21) - 88(2)R
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legacy (1995-07-27) - 288
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legacy (1995-07-26) - 288
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legacy (1995-07-26) - 287
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incorporation-company (1995-07-12) - NEWINC
