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Dato Capital United Kingdom

Travelwise Business Travel Management LTD

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Reports

Extended Company Report with Annual Accounts TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£387 0%

TRAVELWISE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 02270036
Record last updated Saturday, November 30, 2019 3:15:01 AM UTC
Official Address Travelwise Business Travel Management Limited Wakefield Road Ossett
There are 2 companies registered at this street
Postal Code WF59AJ
Sector travel, agency

Charts

Visits

TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 10, 2019 Appointment of a woman Appointment of a woman
Registry Sep 19, 2016 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Four appointments: 4 men 2270... Four appointments: 4 men 2270...
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 16, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 29, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 29, 2010 Change of particulars for director Change of particulars for director
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 1108... Statement of satisfaction in full or in part of mortgage or charge 1108...
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Oct 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Mar 16, 2007 Appointment of a man as Secretary and Finance Director 1108... Appointment of a man as Secretary and Finance Director 1108...
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2007 Annual return Annual return
Registry Jan 1, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 1, 2007 Appointment of a man as Finance Director and Director 1108... Appointment of a man as Finance Director and Director 1108...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of a secretary Resignation of a secretary
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2006 Annual return Annual return
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Annual return Annual return
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry Jun 10, 2003 Appointment of a director 1108... Appointment of a director 1108...
Registry Jan 20, 2003 Annual return Annual return
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Jan 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2002 Company name change Company name change
Registry Dec 16, 2002 Company name change 2270... Company name change 2270...
Registry Dec 16, 2002 Change of name certificate Change of name certificate
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Change of name certificate Change of name certificate
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Aug 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Annual return Annual return
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1999 Sub division of shares Sub division of shares
Registry Apr 23, 1999 Resignation of a director Resignation of a director
Registry Feb 1, 1999 Annual return Annual return
Registry Dec 8, 1998 Appointment of a director Appointment of a director
Financials Aug 13, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Registry Jan 16, 1998 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jun 19, 1997 Appointment of a secretary Appointment of a secretary

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