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Officers8

Events1

Documents52

Additional data

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Last updated: Jun 01, 2024

THE TRAVEL CHAPTER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2011 (13 years ago)

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Summary

NameTHE TRAVEL CHAPTER GROUP LIMITED
Historical names
  • WILSON GREEN TRAVEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07876294
Incorporation Date09 Dec 2011 (13 years ago) / 1726 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE T*********************

ActiveUnited Kingdom

SHEEP************

ActiveUnited Kingdom

MORRI*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIDEFORD, TRAVEL CHAPTER HOUSE, GAMMATON ROAD, EX39 4DF

Officers

individual

IndividualUnited Kingdom

Mr James Peter Morris

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

GRENVILLE BIDCO LIMITED

Person with significant control


Appointed on11 Apr 2016

individual

IndividualUnited Kingdom

Morris, James Peter

Director


Appointed on09 Dec 2011

Resigned on07 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Simon Lenard

Director


Appointed on01 Nov 2012

Resigned on11 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcclure, Jayne Claire

Secretary


Appointed on11 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Peter Michael

Secretary


Appointed on29 Jan 2014

Resigned on11 Apr 2016

Country of residenceEngland

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Events

Old value

21 Jan 2016

Name changeWILSON GREEN TRAVEL LIMITED

Documents

DateNameTypeDocument
12 Aug 2022Capital statement capital company with date currency figureSH19View
12 Aug 2022ResolutionRESOLUTIONSView
12 Aug 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is THE TRAVEL CHAPTER GROUP LIMITED's headquarters?

THE TRAVEL CHAPTER GROUP LIMITED's headquarters is located at ENGLAND, BIDEFORD, TRAVEL CHAPTER HOUSE, GAMMATON ROAD, EX39 4DF

What is THE TRAVEL CHAPTER GROUP LIMITED's industry?

THE TRAVEL CHAPTER GROUP LIMITED is in the industry of Dormant Company

What year was THE TRAVEL CHAPTER GROUP LIMITED started?

THE TRAVEL CHAPTER GROUP LIMITED was started in 2011

Sources: Companies House