• UK

  • THAMES TRAVEL (WALLINGFORD) LIMITED - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom

Company Information

Company registration number
04184436
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6EE
United Kingdom
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom UK

Management

Managing Directors
HENNIGAN, Paul
MARION, Luke Carl
DEAN, Martin Richard
BUTLER, Neil David
Company secretaries
FERGUSON, Carolyn

Company Details

Type of Business
ltd
Incorporated
2001-03-21
Age Of Company
2001-03-21 23 years
SIC/NACE
49319

Ownership

Beneficial Owners
Go-Ahead Holding Limited
Go-Ahead Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-07-02
Last Return Made Up To:
2012-10-19
Annual Return
✓
Due Date: 2024-02-15
Last Date: 2023-02-01

THAMES TRAVEL (WALLINGFORD) LIMITED Company Description

THAMES TRAVEL (WALLINGFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 04184436. Its current trading status is "live". It was registered 2001-03-21. It has declared SIC or NACE codes as "49319". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor 41-51 Grey Street .
More information

Get THAMES TRAVEL (WALLINGFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Travel (Wallingford) Limited - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom

2001-03-21 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • legacy (2023-05-23) - GUARANTEE2

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  • change-account-reference-date-company-current-extended (2023-02-27) - AA01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • legacy (2023-05-24) - AGREEMENT2

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  • legacy (2023-06-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-14) - AA

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  • appoint-person-director-company-with-name-date (2022-06-21) - AP01

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  • change-person-director-company-with-change-date (2022-12-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-08) - AA

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • legacy (2022-03-23) - PARENT_ACC

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  • legacy (2022-03-23) - GUARANTEE2

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  • legacy (2022-03-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • accounts-with-accounts-type-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-full (2020-03-18) - AA

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-full (2019-03-20) - AA

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • accounts-with-accounts-type-full (2018-04-03) - AA

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  • confirmation-statement-with-no-updates (2017-05-31) - CS01

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  • change-person-director-company-with-change-date (2017-05-22) - CH01

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  • accounts-with-accounts-type-full (2017-03-20) - AA

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  • auditors-resignation-company (2016-10-02) - AUD

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • accounts-with-accounts-type-full (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-full (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • mortgage-satisfy-charge-full (2013-11-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-13) - CH03

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • termination-director-company-with-name (2012-09-26) - TM01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • auditors-resignation-company (2012-12-03) - AUD

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • change-person-director-company-with-change-date (2011-11-01) - CH01

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  • appoint-person-director-company-with-name (2011-09-01) - AP01

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  • appoint-person-director-company-with-name (2011-08-18) - AP01

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  • resolution (2011-08-17) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-06-16) - AP03

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • termination-secretary-company-with-name (2011-06-14) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-small (2011-03-17) - AA

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • change-person-secretary-company-with-change-date (2010-03-25) - CH03

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  • appoint-person-secretary-company-with-name (2010-04-06) - AP03

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  • termination-secretary-company-with-name (2010-04-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • accounts-with-accounts-type-small (2009-04-15) - AA

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA

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  • legacy (2008-03-25) - 363a

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  • legacy (2007-04-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA

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  • legacy (2006-08-16) - 225

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-06-27) - 288b

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  • legacy (2006-05-03) - 363a

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  • legacy (2006-04-11) - 288a

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  • accounts-with-accounts-type-small (2005-03-02) - AA

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  • accounts-with-accounts-type-small (2005-07-05) - AA

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  • legacy (2005-11-21) - 363a

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  • legacy (2005-11-16) - 288c

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  • legacy (2004-12-22) - 169

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  • resolution (2004-12-02) - RESOLUTIONS

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  • legacy (2004-03-26) - 363s

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  • accounts-with-accounts-type-small (2003-12-30) - AA

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  • legacy (2003-05-29) - 363a

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  • legacy (2003-05-09) - 288b

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  • legacy (2003-03-13) - 287

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  • legacy (2002-11-16) - 395

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  • legacy (2002-10-17) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-10-15) - AA

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  • legacy (2002-05-05) - 363s

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  • incorporation-company (2001-03-21) - NEWINC

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  • legacy (2001-07-02) - 88(2)R

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  • legacy (2001-03-23) - 288b

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