Act-Travelwise

Company Registration Number: 03794875

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act-Travelwise is a Private Company Limited by Guarantee first registered on 24 June 1999. Its current registered address is in Tonbridge, Kent.

Registered Address

RIVERSIDE HOUSE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP

There are 107 companies currently registered at this postcode, including this one.

All companies at TN9 1EP

Registration Data

Company Number

03794875

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,064£30,452£87,711£73,204£170,578£125,565£77,694
of which Cash £23,788£19,510£79,989£61,057£106,144£119,376£75,280
Total Assets £35,064£30,452£87,711£73,204£170,578£125,565£77,694
Current Liabilities £33,967£28,309£39,255£9,908£69,694£44,035£36,054
Net Current Assets £1,097£2,143£48,456£63,296£100,884£81,530£41,640
Total Net Worth £1,097£2,143£48,456£63,296£100,884£81,530£41,917

Previous Names

  • ASSOCIATION FOR COMMUTER TRANSPORT, active until 31 December 2007

Company Officers

  • ADAMS, Richard

    Director

    Appointed on 9 May 2015

     

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: September 1973

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP

  • BARRACK, Craig George

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP
    England

  • BLANCHET, Daniel Pierre

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Unit 2
    The Quadrant
    Abingdon Science Park
    Abingdon
    Oxfordshire
    OX14 3YS
    England

  • DENGLER, Rebecca

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1983

    BUCKINGHAMSHIRE COUNTY COUNCIL
    7th Floor County Hall
    Walton Street
    Aylesbury
    Buckinghamshire
    HP20 1UY
    England

  • DUHRA, Prea

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Integrated Transport Officer

    Month of birth: December 1991

    ATOC LTD, 2ND FLOOR
    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • FOLEY, Jon

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1970

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP
    England

  • MCLEAN-FOREMAN, Fiona

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1966

    LEPT, LONDON COUNCILS
    59 1/2
    Southwark Street
    London
    SE1 0AL
    England

  • WINMILL, Andrew

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Transport Planner

    Month of birth: July 1979

    WSP PARSONS BRINKERHOFF
    Mountbatten House
    Basing View
    Basingstoke
    RG21 4HJ
    England

  • COSTAIN, Anne Marie, Dr

    Secretary

    Appointed on 24 June 1999

    Resigned on 1 April 2005

    38 Bridge View
    London
    W6 9DD

  • MACBETH, Iain

    Secretary

    Appointed on 18 January 2005

    Resigned on 12 November 2009

    17
    Burdens
    Headcorn
    Kent
    TN27 9SG

  • OUTRAM, Louise

    Secretary

    Appointed on 13 November 2009

    Resigned on 4 October 2012

    1
    Mann Island
    Liverpool
    L3 1BP
    United Kingdom

  • ADAMS, Richard

    Director

    Appointed on 22 June 2004

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: October 1973

    24 Broadmoor Park
    Weston
    Bath
    Avon
    BA1 4JW

  • AHMED, Samira

    Director

    Appointed on 6 February 2008

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Head Of Transport Strategy, Bskyb

    Month of birth: September 1968

    16
    Highgrove Close
    London
    N11 3PT
    United Kingdom

  • BAKER, Louise

    Director

    Appointed on 30 October 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    53 Islington Road
    Southville
    Bristol
    Avon
    BS3 1PZ

  • BLACK, Colin Stevenson

    Director

    Appointed on 27 June 2001

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1972

    6 Stocks Green Road
    Tonbridge
    Kent
    TN11 9AD

  • BRISTOW, Amy

    Director

    Appointed on 28 November 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Transport Planner

    Month of birth: October 1974

    7 Winsford Gardens
    Eastleigh
    Hampshire
    SO50 8QH

  • CHATFIELD, Ian Lance

    Director

    Appointed on 24 June 1999

    Resigned on 14 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1945

    11 Holly Lodge
    18 Dauphine Close
    Coalville
    Leicestershire
    LE67 4QQ

  • CLABBURN, Alistair

    Director

    Appointed on 13 July 2006

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Director Of It Company

    Month of birth: June 1975

    Old Vicarage
    School Lane, Besthorpe
    Attleborough
    Norfolk
    NR17 2LH

  • CLIFFORD, Sarah

    Director

    Appointed on 27 June 2001

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: August 1973

    5 Newton Cottages
    Barton Street Beeston
    Nottingham
    NG9 1JJ

  • COOPER, Michael John

    Director

    Appointed on 19 March 2009

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Transport Planner

    Month of birth: May 1966

    110
    Park Road
    Smethwick
    West Midlands
    B67 5HT

  • CROSS, Barry Michael

    Director

    Appointed on 24 June 1999

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1949

    8 Queens Crescent
    Edinburgh
    Midlothian
    EH9 2AZ

  • DAVIES, Gordon Edward

    Director

    Appointed on 24 June 1999

    Resigned on 9 August 1999

    Nationality: British

    Occupation: Property Facilities Manager

    Month of birth: May 1948

    25 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD

  • DAVIES, Rhian Lisa Marie

    Director

    Appointed on 28 June 2010

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • DEWAR, Dawn Margaret

    Director

    Appointed on 30 March 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Transport Co-Ordinator

    Month of birth: June 1961

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP
    England

  • DEWAR, Gordon

    Director

    Appointed on 22 February 2000

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1966

    13 Limekilns
    Pencaitland
    Tranent
    East Lothian
    EH34 5HF

  • DUFF, Alastair Robin William

    Director

    Appointed on 4 January 2000

    Resigned on 14 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1944

    27 Priory Road
    Newbury
    Berkshire
    RG14 7QS

  • ENOCH, Marcus Paul, Dr

    Director

    Appointed on 24 October 2013

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1972

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP
    England

  • FARNSWORTH, Thomas Stephen

    Director

    Appointed on 23 June 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: October 1974

    6 Abbey Lane
    Darley Abbey
    Derby
    DE22 1DG

  • FLEMING, Claire Elizabeth

    Director

    Appointed on 14 July 2005

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: April 1972

    20 Claygate
    Nottingham
    Nottinghamshire
    NG3 6JX

  • FOLEY, Jon

    Director

    Appointed on 3 July 2007

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: January 1970

    28-32 Upper Ground
    London
    SE1 9PD

  • GALT, Donna Maria

    Director

    Appointed on 16 August 2012

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Lead Officer Travel Planning

    Month of birth: January 1968

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP
    England

  • GARDNER, Geoffrey

    Director

    Appointed on 6 February 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    23 Bradley Avenue
    Northallerton
    North Yorkshire
    DL6 1SE

  • GREENWOOD, Helen

    Director

    Appointed on 24 June 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Travel Plan Officer Local Gov

    Month of birth: April 1974

    140 Brookhill Street
    Stapleford
    Nottingham
    NG9 7GN

  • HAIGH, James Conrad

    Director

    Appointed on 28 June 2010

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Travel Planner

    Month of birth: February 1970

    Mva First Floor Dukes Court
    Duke Street
    Woking
    Surrey
    GU21 5BH
    Great Britain

  • HAIGH, James Conrad

    Director

    Appointed on 24 November 2004

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Senior Workplace Travel Adviso

    Month of birth: February 1970

    9 St Leonard's Road
    Winchester
    Hampshire
    SO23 0QD

  • HEMMINGS, Andrew Frederick

    Director

    Appointed on 16 June 2011

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Riverside House
    River Lawn Road
    Tonbridge
    Kent
    TN9 1EP
    England

  • HENDERSON, Paul Ian

    Director

    Appointed on 6 February 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: February 1977

    15 Badgers Copse
    Orpington
    Kent
    BR6 0XB

  • HERBERT, Sally

    Director

    Appointed on 8 June 2010

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Travel Planning Officer

    Month of birth: July 1985

    Civic Centre
    Civic Centre
    Haymarket
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 8PP

  • HIRST, Laura

    Director

    Appointed on 22 June 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Travel Plan Co Ordinator

    Month of birth: July 1953

    27a St Leonards Road
    Bournemouth
    Dorset
    BH8 8QN

  • HOPKINS, Christopher John

    Director

    Appointed on 3 July 2007

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Company Travel Manager

    Month of birth: February 1950

    7 Downs Close
    Eastbury
    Hungerford
    Berkshire
    RG17 7JW

  • HOPWOOD, Melvyn John

    Director

    Appointed on 24 June 1999

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1951

    7 Cavan Drive
    Chaddesden
    Derby
    DE21 6TT

  • JAQUES, Sue

    Director

    Appointed on 24 June 1999

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Commuter Plans Officer

    Month of birth: February 1966

    Leisure Services
    Trent Bridge House, Fox Road
    Nottingham
    Nottinghamshire
    NG2 6BJ

  • JONES, Conrad Michael Dirk

    Director

    Appointed on 8 June 2010

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: April 1964

    Centro House
    16 Summer Lane
    Birmingham
    West Midlands
    B19 3SD

  • KENT, Donald John

    Director

    Appointed on 6 February 2008

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Transport Planner

    Month of birth: February 1953

    89 St. Andrews Drive
    Glasgow
    G41 4DH

  • KNIGHT, David Andrew

    Director

    Appointed on 3 July 2007

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Transport Planner

    Month of birth: February 1966

    Wsp
    Colston 33, Colston Avenue
    Bristol
    BS1 4UA

  • MACBETH, Iain

    Director

    Appointed on 24 June 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1964

    6 The Green
    Weston On Trent
    Derby
    Derbyshire
    DE72 2BJ

  • MACKAY, Katherine Elizabeth

    Director

    Appointed on 4 January 2000

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Transport Planner

    Month of birth: July 1973

    86 Halliwick Road
    London
    N10 1AB

  • MCARTHUR, Rose Mary

    Director

    Appointed on 14 July 2005

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1978

    54a Byegrove Road
    Colliers Way
    London
    SW19 2AY

  • MCLAUCHLAN, Kathryn Mary

    Director

    Appointed on 3 July 2007

    Resigned on 6 February 2008

    Nationality: New Zealander

    Occupation: Senior Transport Planner

    Month of birth: October 1978

    London Borough Of Sutton
    Denmark Road
    Carshalton
    Surrey
    SM5 2JG

  • MILLS, Susan Iva

    Director

    Appointed on 31 October 2002

    Resigned on 14 July 2005

    Nationality: British

    Occupation: Transport Planner

    Month of birth: January 1962

    61 Chard Road
    Heavitree
    Exeter
    Devon
    EX1 3AY

  • MILNE, Tracy Maria

    Director

    Appointed on 8 June 2010

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Travel Planning

    Month of birth: August 1957

    The Ipswich Hospital Nhs Trust
    Heath Road
    Ipswich
    Suffolk
    IP4 5PD
    England

  • MORGAN, Lynn Elaine

    Director

    Appointed on 27 June 2001

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: March 1967

    Bell Cottage
    Oxford Road Hampton Poyle
    Kidlington
    Oxfordshire
    OX5 2QD

  • NOAKES, James Edward

    Director

    Appointed on 6 February 2008

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: February 1976

    13
    Callander Road
    Liverpool
    L6 8NT
    United Kingdom

  • NORVELL, Michael Britton

    Director

    Appointed on 4 January 2000

    Resigned on 27 June 2001

    Nationality: American

    Occupation: Transportation

    Month of birth: December 1960

    Zuidwerfplein 1
    Den Haag
    2594ct
    Netherlands

  • PICKETT, Alison Aine

    Director

    Appointed on 30 March 2012

    Resigned on 31 December 2014

    Nationality: Irish

    Occupation: Sustainable Travel Manager

    Month of birth: September 1974

    Centro House
    16
    Summer Lane
    Birmingham
    B19 3SD
    United Kingdom

  • PLOWDEN, Benedict Edmund

    Director

    Appointed on 6 February 2008

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    39 St. Gerards Close
    London
    SW4 9DU

  • RILEY, Graham John Walton

    Director

    Appointed on 6 February 2008

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1959

    67 Nook Road
    Scholes
    Leeds
    West Yorkshire
    LS15 4AX

  • RUSSELL, Kenneth John

    Director

    Appointed on 4 January 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Safety/Health/Environment Insp

    Month of birth: November 1948

    4 Cloud View
    Congleton
    Cheshire
    CW12 3TP

  • RYE, Tom, Dr

    Director

    Appointed on 23 June 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1967

    3f1
    13 Roseneath Street
    Edinburgh
    Midlothian
    EH9 1JH

  • RYLE, James Jackson

    Director

    Appointed on 6 February 2008

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1966

    42 Pearl Street
    Bristol
    BS3 3EA

  • SCALES, Neil

    Director

    Appointed on 6 February 2008

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Chief Executive, Director Gene

    Month of birth: June 1956

    24 Hatton Garden
    Liverpool
    L3 2AN

  • SCOTT, Merry

    Director

    Appointed on 30 March 2012

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Travel Plan Officer

    Month of birth: December 1978

    Bordeaux House
    31
    Kinnoull Street
    Perth
    PH1 5EN
    Scotland

  • SLINN, Michael Anthony

    Director

    Appointed on 24 June 2002

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Transport Engineer

    Month of birth: January 1943

    16 Abbey Hill Road
    Winchester
    Hampshire
    SO23 7AT

  • VEITCH, Alexander Charles

    Director

    Appointed on 8 June 2010

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1975

    ATOC
    2nd Floor
    200 Aldersgate Street
    London
    EC1A 4HD
    England

  • WAUGH, John Edwin

    Director

    Appointed on 14 July 2005

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Transport Services Mgr

    Month of birth: July 1941

    4 Torre Close
    East Leigh
    Hants
    WN7

  • WOODHALL, Chris

    Director

    Appointed on 19 March 2009

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Travel Manager

    Month of birth: October 1972

    44
    Oakham Drive
    Selston
    Nottingham
    Nottinghamshire
    NG16 6RR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUSB6. Transaction: MzE1ODMyNTYzN2FkaXF6a2N4.

  2. 17 August 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5DK0UA8. Transaction: MzE1NTMxOTk5NGFkaXF6a2N4.

  3. 17 August 2016 Appointment of Miss Prea Duhra as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X5DHCDIH. Transaction: MzE1NTIyMDU2N2FkaXF6a2N4.

  4. 16 August 2016 Appointment of Mr Andrew Winmill as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X5DHCEQR. Transaction: MzE1NTIyMDkwMWFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Alexander Charles Veitch as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X5DHCB8H. Transaction: MzE1NTIxOTk5MWFkaXF6a2N4.

  6. 16 August 2016 Termination of appointment of Andrew Frederick Hemmings as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X5DHCBFS. Transaction: MzE1NTIxOTk3NmFkaXF6a2N4.

  7. 16 August 2016 Termination of appointment of Donald John Kent as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X5DHCAWQ. Transaction: MzE1NTIxOTg5MGFkaXF6a2N4.

  8. 16 August 2016 Termination of appointment of Marcus Paul Enoch as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X5DHCATV. Transaction: MzE1NTIxOTgxOWFkaXF6a2N4.

  9. 10 December 2015 Director's details changed for Ms Fiona Mclean on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LYYT2Y. Transaction: MzEzNzI0OTMwOWFkaXF6a2N4.

  10. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQN9ZK. Transaction: MzEzMTgyMTE4MWFkaXF6a2N4.

  11. 22 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QMS3. Transaction: MzEyNzU0MzQxMWFkaXF6a2N4.

  12. 22 July 2015 Appointment of Mr Richard Adams as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: AP01. Barcode: X4C6QMRV. Transaction: MzEyNzU0MzIwOWFkaXF6a2N4.

  13. 22 July 2015 Termination of appointment of Merry Scott as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4C6QMXW. Transaction: MzEyNzU0MzIwN2FkaXF6a2N4.

  14. 9 February 2015 Termination of appointment of Alison Aine Pickett as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40W0YF7. Transaction: MzExNjk0ODcyM2FkaXF6a2N4.

  15. 9 February 2015 Termination of appointment of Dawn Margaret Dewar as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40W056Q. Transaction: MzExNjk0MTMyNWFkaXF6a2N4.

  16. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKU09. Transaction: MzEwODUzNDg4OWFkaXF6a2N4.

  17. 11 September 2014 Second filing of AR01 previously delivered to Companies House made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Document replacement. Type: RP04. Barcode: A3FM0UDU. Transaction: MzEwNzM0MDA5MGFkaXF6a2N4.

  18. 23 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMTJS. Transaction: MzEwNDE3ODY0OGFkaXF6a2N4.

  19. 22 July 2014 Appointment of Mr Jon Foley as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP01. Barcode: X3COMSG2. Transaction: MzEwNDE3ODQwMGFkaXF6a2N4.

  20. 22 July 2014 Appointment of Dr Marcus Paul Enoch as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: X3COMREB. Transaction: MzEwNDE3ODIxMGFkaXF6a2N4.

  21. 22 July 2014 Appointment of Ms Fiona Mclean as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: X3COMQBL. Transaction: MzEwNDE3Nzk5OGFkaXF6a2N4.

  22. 22 July 2014 Appointment of Mr Craig George Barrack as a director on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: AP01. Barcode: X3COMPDT. Transaction: MzEwNDE3NzgwMWFkaXF6a2N4.

  23. 22 July 2014 Appointment of Miss Rebecca Dengler as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: X3COMOLL. Transaction: MzEwNDE3NzYxMGFkaXF6a2N4.

  24. 22 July 2014 Director's details changed for Mr Alexander Charles Veitch on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X3COMNAG. Transaction: MzEwNDE3NzM0OWFkaXF6a2N4.

  25. 22 July 2014 Director's details changed for Mr Daniel Pierre Blanchet on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3COMMKG. Transaction: MzEwNDE3NzIxN2FkaXF6a2N4.

  26. 21 July 2014 Director's details changed for Mr Andrew Frederick Hemmings on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CLYNTE. Transaction: MzEwNDA4NzI5MGFkaXF6a2N4.

  27. 21 July 2014 Director's details changed for Mr Andrew Frederick Hemmings on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3CLYNFC. Transaction: MzEwNDA4NzE2MmFkaXF6a2N4.

  28. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM4SJ. Transaction: MzA4NjEzNzM4MGFkaXF6a2N4.

  29. 18 July 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUE60R. Transaction: MzA4MTc0MjE4MGFkaXF6a2N4.

  30. 18 July 2013 Termination of appointment of Donna Galt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUE60J. Transaction: MzA4MTc0MDAyOWFkaXF6a2N4.

  31. 18 July 2013 Registered office address changed from Riverside House River Lawn Road Tonbridge TN9 1EP TN9 1EP England on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUE5X7. Transaction: MzA4MTczOTg1MGFkaXF6a2N4.

  32. 7 June 2013 Termination of appointment of Colin Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GGER. Transaction: MzA3OTQxMDM4N2FkaXF6a2N4.

  33. 16 May 2013 Termination of appointment of Sally Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3AAA. Transaction: MzA3ODEwNDMzNmFkaXF6a2N4.

  34. 16 May 2013 Termination of appointment of Michael Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J37JC. Transaction: MzA3ODEwMzM5OWFkaXF6a2N4.

  35. 9 November 2012 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC4P83. Transaction: MzA2NzI2NjI4NGFkaXF6a2N4.

  36. 18 October 2012 Termination of appointment of Rhian Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTWW8Y. Transaction: MzA2NjA4MzYzMGFkaXF6a2N4.

  37. 11 October 2012 Registered office address changed from 1 Mann Island Liverpool L3 1BP United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVUND. Transaction: MzA2NTcwNzU2MmFkaXF6a2N4.

  38. 4 October 2012 Termination of appointment of Louise Outram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITSLYW. Transaction: MzA2NTI3MDgxMGFkaXF6a2N4.

  39. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN83T. Transaction: MzA2NTA3MTI0NGFkaXF6a2N4.

  40. 17 August 2012 Appointment of Miss Donna Maria Galt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ82T5. Transaction: MzA2MjU3MDI2NGFkaXF6a2N4.

  41. 18 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE12CA. Transaction: MzA2MTAwNzE1OWFkaXF6a2N4.

  42. 12 April 2012 Appointment of Mrs Dawn Margaret Dewar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5ZLL. Transaction: MzA1NTcyNzk3N2FkaXF6a2N4.

  43. 12 April 2012 Appointment of Mrs Merry Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5W7K. Transaction: MzA1NTcyNjgxM2FkaXF6a2N4.

  44. 12 April 2012 Appointment of Ms Alison Aine Pickett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5UP4. Transaction: MzA1NTcyNjMwN2FkaXF6a2N4.

  45. 26 March 2012 Registered office address changed from 24 Hatton Garden Liverpool L3 2AN England on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IBL2P. Transaction: MzA1NDc0NjA4NmFkaXF6a2N4.

  46. 26 January 2012 Termination of appointment of Neil Scales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CN15M. Transaction: MzA1MTQyODg2OWFkaXF6a2N4.

  47. 18 January 2012 Termination of appointment of Conrad Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0WYZ. Transaction: MzA1MDkwNzM2NmFkaXF6a2N4.

  48. 18 January 2012 Termination of appointment of Tracy Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0WN4. Transaction: MzA1MDkwNzIyMWFkaXF6a2N4.

  49. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52PPXYQ. Transaction: MzA0NDgzNDY5NmFkaXF6a2N4.

  50. 21 July 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X9IIEW0G. Transaction: MzA0MDg1MTM1M2FkaXF6a2N4.

  51. 21 July 2011 Appointment of Mr Andrew Frederick Hemmings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IIDW0F. Transaction: MzA0MDg1MTI1MmFkaXF6a2N4.

  52. 21 July 2011 Termination of appointment of Rose Mcarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IICW0E. Transaction: MzA0MDg1MTI0N2FkaXF6a2N4.

  53. 21 July 2011 Termination of appointment of Alistair Clabburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IIAW0C. Transaction: MzA0MDg1MTI0OGFkaXF6a2N4.

  54. 21 July 2011 Termination of appointment of James Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IIBW0D. Transaction: MzA0MDg1MTI1MWFkaXF6a2N4.

  55. 19 November 2010 Appointment of Ms Rhian Lisa Marie Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00GKP8U. Transaction: MzAyNzI1NDk4NWFkaXF6a2N4.

  56. 19 November 2010 Appointment of Mr Daniel Pierre Blanchet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00A7P8B. Transaction: MzAyNzI1NDUyM2FkaXF6a2N4.

  57. 19 November 2010 Appointment of Mr James Conrad Haigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0041P8Z. Transaction: MzAyNzI1Mzk4MGFkaXF6a2N4.

  58. 22 July 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XNA31LWF. Transaction: MzAyMDAxOTE3MWFkaXF6a2N4.

  59. 22 July 2010 Appointment of Mr Alexander Charles Veitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA2ZLWC. Transaction: MzAyMDAwMjYyNmFkaXF6a2N4.

  60. 22 July 2010 Appointment of Mr Conrad Michael Dirk Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA30LWE. Transaction: MzAyMDAwMjYyN2FkaXF6a2N4.

  61. 22 July 2010 Appointment of Ms Tracy Maria Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA2XLWA. Transaction: MzAyMDAwMjYyMmFkaXF6a2N4.

  62. 22 July 2010 Appointment of Miss Sally Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNA2YLWB. Transaction: MzAyMDAwMjYyM2FkaXF6a2N4.

  63. 22 July 2010 Director's details changed for Neil Scales on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XNA2WLW9. Transaction: MzAyMDAwMjYxNmFkaXF6a2N4.

  64. 22 July 2010 Termination of appointment of James Ryle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNA2VLW8. Transaction: MzAyMDAwMjYxM2FkaXF6a2N4.

  65. 22 July 2010 Termination of appointment of Graham Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNA2ULW7. Transaction: MzAyMDAwMjYxMmFkaXF6a2N4.

  66. 22 July 2010 Termination of appointment of James Noakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNA2TLW6. Transaction: MzAyMDAwMjYxMGFkaXF6a2N4.

  67. 22 July 2010 Director's details changed for Rose Mary Mcarthur on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XNA2SLW5. Transaction: MzAyMDAwMjYwNGFkaXF6a2N4.

  68. 22 July 2010 Director's details changed for Michael John Cooper on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XNA2RLW4. Transaction: MzAyMDAwMjYwMmFkaXF6a2N4.

  69. 22 July 2010 Termination of appointment of Samira Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNA2QLW3. Transaction: MzAyMDAwMjU5NmFkaXF6a2N4.

  70. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODEzNTY3MWFkaXF6a2N4.

  71. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASLFDKA9. Transaction: MzAxNjMyMjk0NWFkaXF6a2N4.

  72. 11 February 2010 Termination of appointment of Chris Woodhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4HDHF7. Transaction: MzAwOTIzNTcwM2FkaXF6a2N4.

  73. 16 November 2009 Registered office address changed from C/O Transport for London 4Th Floor Windsor House 50 Victoria Street London SW1H 0TL on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1YMSF0P. Transaction: MzAwMjk1MTk2MmFkaXF6a2N4.

  74. 16 November 2009 Appointment of Mrs Louise Outram as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KNCF0W. Transaction: MzAwMjkxODk0OWFkaXF6a2N4.

  75. 13 November 2009 Termination of appointment of Iain Macbeth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0PT5EXV. Transaction: MzAwMjgwNDI3M2FkaXF6a2N4.

  76. 26 October 2009 Director's details changed for Donald John Kent on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAR6EFO. Transaction: MzAwMTQ4MjAzN2FkaXF6a2N4.

  77. 26 October 2009 Termination of appointment of Benedict Plowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRALWEF8. Transaction: MzAwMTQ4MTkzOWFkaXF6a2N4.

  78. 29 September 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5DEDOA. Transaction: MjA0MjQwMTYwMGFkaXF6a2N4.

  79. 29 September 2009 Director appointed chris woodhall [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5DDDO9. Transaction: MjA0MjQwMDc3MmFkaXF6a2N4.

  80. 27 September 2009 Director appointed mrs samira ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: XFBWZDKF. Transaction: MjA0MjE2MjQ3OGFkaXF6a2N4.

  81. 25 September 2009 Appointment terminated director paul henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2YJDKS. Transaction: MjA0MjEyNjUzMGFkaXF6a2N4.

  82. 25 September 2009 Appointment terminated director geoffrey gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2XXDK5. Transaction: MjA0MjEyNjUxNmFkaXF6a2N4.

  83. 22 September 2009 Director appointed michael john cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AXGYEDHT. Transaction: MjA0MTgyNDg0OWFkaXF6a2N4.

  84. 22 September 2009 Secretary's change of particulars / iain macbeth / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P3IXIDGI. Transaction: MjA0MTc4OTUzMGFkaXF6a2N4.

  85. 5 August 2009 Registered office changed on 05/08/2009 from hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH [View PDF]

    Category: Address. Type: 287. Barcode: AJHFKC3O. Transaction: MjAzODYxNDY4N2FkaXF6a2N4.

  86. 2 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0DDJB5Z. Transaction: MjAzNjMyMDU5OWFkaXF6a2N4.

  87. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFAMJ36D. Transaction: MjAxMzU0MTQyMWFkaXF6a2N4.

  88. 2 July 2008 Annual return made up to 24/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1Y612G. Transaction: MjAwODI4MzY0NWFkaXF6a2N4.

  89. 7 May 2008 Registered office changed on 07/05/2008 from c/o jmp consulting audrey house 16-20 ely place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Barcode: AJY6RZE1. Transaction: MjAwNDg1ODIwOGFkaXF6a2N4.

  90. 10 March 2008 Director appointed mr james edward noakes [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBLUXW2. Transaction: MjAwMTExMzM1OGFkaXF6a2N4.

  91. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIS2HXD0. Transaction: MDE5MjU3NDczOWFkaXF6a2N4.

  92. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIS20XDJ. Transaction: MDE5MjU3NDc0MGFkaXF6a2N4.

  93. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNjk2MGFkaXF6a2N4.

  94. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIwNTQ3NmFkaXF6a2N4.

  95. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MTY3OWFkaXF6a2N4.

  96. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0MTg3MWFkaXF6a2N4.

  97. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0OTMwN2FkaXF6a2N4.

  98. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0NjQ1M2FkaXF6a2N4.

  99. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA0ODYyOWFkaXF6a2N4.

  100. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0ODg1MWFkaXF6a2N4.

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