About

Registered Number: 06237868
Date of Incorporation: 04/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR,

 

Travelling Man Ltd was founded on 04 May 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 5 directors.

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

Filing History

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

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.