About

Registered Number: 04378409
Date of Incorporation: 20/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 75 Pure Offices Plato Close, Tachbrook Park, Warwick, CV34 6WE,

 

Established in 2002, Vamos Travel Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Smith, Brett Lawrence, Van Den Heule, Richard Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Brett Lawrence 20 February 2002 - 1
VAN DEN HEULE, Richard Simon 20 February 2002 03 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 June 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 16 March 2019
CH03 - Change of particulars for secretary 24 December 2018
CH01 - Change of particulars for director 21 December 2018
PSC04 - N/A 21 December 2018
AA - Annual Accounts 21 December 2018
SH01 - Return of Allotment of shares 30 August 2018
SH08 - Notice of name or other designation of class of shares 14 June 2018
RESOLUTIONS - N/A 06 June 2018
AD01 - Change of registered office address 26 March 2018
CH01 - Change of particulars for director 21 March 2018
CH03 - Change of particulars for secretary 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 18 July 2016
AD01 - Change of registered office address 18 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 02 August 2012
AD01 - Change of registered office address 18 March 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 18 July 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 04 July 2006
RESOLUTIONS - N/A 20 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
RESOLUTIONS - N/A 21 February 2005
123 - Notice of increase in nominal capital 21 February 2005
288c - Notice of change of directors or secretaries or in their particulars 31 January 2005
225 - Change of Accounting Reference Date 25 January 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 18 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
NEWINC - New incorporation documents 20 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.