About

Registered Number: 06237868
Date of Incorporation: 04/05/2007 (14 years and 1 month ago)
Company Status: Active
Registered Address: 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR,

 

Based in Wakefield in West Yorkshire, Travelling Man Ltd was setup in 2007. Campey, Simon Peter, Emmott, Stephen, Taylor, Matthew James, Ward, Paul Lloyd, Wood, Lisa Janet are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPEY, Simon Peter 04 May 2007 - 1
EMMOTT, Stephen 15 April 2016 - 1
TAYLOR, Matthew James 15 April 2016 - 1
WOOD, Lisa Janet 15 April 2016 18 March 2020 1
Secretary Name Appointed Resigned Total Appointments
WARD, Paul Lloyd 04 May 2007 14 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marwan Nabil Homsi/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 18/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/03/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/05/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/05/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/05/2016 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 10/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/05/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/05/2016 00:00:00?.ToLongDateString()
MR01 - N/A 18/04/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/01/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/05/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/05/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 19/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2009 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/05/2007 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.