WITNEY TRAVEL LIMITED

WITNEY TRAVEL LIMITED is an active private limited company, incorporated on 18 June 1993. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Banbury. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WITNEY TRAVEL LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE PADDOCKS HIGH STREET
Address Line 2	HOOK NORTON
Post Town	BANBURY
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX15 5NH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

79110 - Travel agency activities

Company Name History

From incorporation onwards:

WITNEY TRAVEL LIMITED

Directors

(The company's officers)

ELAINE MARGARET PERRISS

(~78 year old British national)

THE PADDOCKS HIGH STREET, HOOK NORTON, OXFORDSHIRE, OX15 5NH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1994

MR JAMES EDWARD JOHN PERRISS

(~46 year old British national)

5 FRANCES ROAD FRANCES ROAD, MIDDLE BARTON, CHIPPING NORTON, OX7 7ET, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2019

MR JOHN RANDOLPH PERRISS

(~83 year old British national)

THE PADDOCKS HIGH STREET, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5NH

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in ENGLAND

Appointed on 18/06/1993

ELAINE MARGARET PERRISS

(~78 year old British national)

THE PADDOCKS HIGH STREET, HOOK NORTON, OXFORDSHIRE, OX15 5NH

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/1993

Shareholders

(Persons of Significant Control)

Mr John Randolph Perriss

(~83 year old British national)

The Paddocks, High Street, Hook Norton, Banbury, Oxfordshire, OX15 5NH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

COUNTY OIL TANK SOLUTIONS LTD

MR JAMES EDWARD JOHN PERRISS

YARDJET STORAGE SOLUTIONS LIMITED

ELAINE MARGARET PERRISS
MR JOHN RANDOLPH PERRISS

Source: Companies House

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)