About

Registered Number: 00822761
Date of Incorporation: 12/10/1964 (59 years and 6 months ago)
Company Status: Active
Registered Address: 22 High St, Wickford Essex, SS12 9AZ

 

Having been setup in 1964, Westway Travel Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Prior, Ian Michael, Prior, Michael, Prior, Trevor Clive, Prior, Grace Nina, Prior, Kevin Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Ian Michael N/A - 1
PRIOR, Michael N/A - 1
PRIOR, Trevor Clive 01 October 2004 - 1
PRIOR, Kevin Neil 24 June 1998 23 June 2018 1
Secretary Name Appointed Resigned Total Appointments
PRIOR, Grace Nina N/A 01 January 1993 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 10 March 2020
RESOLUTIONS - N/A 29 July 2019
SH03 - Return of purchase of own shares 29 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 25 February 2019
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 22 January 2016
MR04 - N/A 06 October 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 23 April 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 04 May 2011
MG01 - Particulars of a mortgage or charge 23 March 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 21 December 2008
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 10 January 2006
123 - Notice of increase in nominal capital 10 August 2005
RESOLUTIONS - N/A 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
395 - Particulars of a mortgage or charge 22 October 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 03 February 2004
395 - Particulars of a mortgage or charge 29 July 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 22 May 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 16 March 1999
288a - Notice of appointment of directors or secretaries 26 August 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 28 April 1998
363s - Annual Return 23 May 1997
RESOLUTIONS - N/A 14 March 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1997
123 - Notice of increase in nominal capital 14 March 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 15 January 1995
395 - Particulars of a mortgage or charge 13 January 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 07 May 1993
AA - Annual Accounts 26 February 1993
288 - N/A 16 February 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 01 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1991
AA - Annual Accounts 02 June 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
AA - Annual Accounts 19 September 1983
NEWINC - New incorporation documents 12 October 1964

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 28 February 2011 Outstanding

N/A

Legal charge 31 July 2008 Fully Satisfied

N/A

Legal charge 31 July 2008 Outstanding

N/A

Legal charge 20 October 2004 Outstanding

N/A

Deed of charge over credit balances 21 July 2003 Outstanding

N/A

Deed of charge over credit balances 30 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.