BREWOOD TRAVEL LIMITED
BREWOOD TRAVEL LIMITED is an active private limited company, incorporated on 21 October 1993. The nature of the business includes Travel agency activities and one other classification. The company's registered office is on York Road, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BREWOOD TRAVEL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02864812 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CRAVEN HOUSE |
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Address Line 2 | 14- 18 YORK ROAD |
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Post Town | WETHERBY |
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Country | ENGLAND |
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Postcode | LS22 6SL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
79120 - Tour operator activities
Company Name History
From incorporation onwards:
BREWOOD TRAVEL LIMITED
Directors
(The company's officers)
MR JOHN DOUGLAS SURTEES
(~66 year old British national)
12 MANVERS HOUSE, PIONEER CLOSE WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2013
MRS RACHAEL SURTEES
(~55 year old British national)
CRAVEN HOUSE 14- 18 YORK ROAD, WETHERBY, LS22 6SL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2017
Shareholders
(Persons of Significant Control)
Mr John Douglas Surtees
(~66 year old British national)
Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/12/2016
Mrs Rachael Surtees
(~55 year old British national)
Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/12/2016
Connections
(Shared officers)
NEW ZEALAND HIGHWAYS LIMITED
NORTH AMERICAN HIGHWAYS LIMITED
SOUTH AFRICAN HIGHWAYS LIMITED
TRAVEL 57 LIMITED
- MR JOHN DOUGLAS SURTEES
- MRS RACHAEL SURTEES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BREWOOD TRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 6SL.
Map of BREWOOD TRAVEL LIMITED at local scale
Map of BREWOOD TRAVEL LIMITED at district scale
More Companies in LS22 6SL
Other companies with registered offices in LS22 6SL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)