About

Registered Number: 05090772
Date of Incorporation: 01/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1444 - 1446 London Road, Leigh On Sea, Essex, SS9 2UT

 

Founded in 2004, Wild Rover Travel Ltd have registered office in Essex, it has a status of "Active". Wild Rover Travel Ltd has 4 directors listed as Houston, Brian Richard Mason, Dr., Husselbee, Paul, Dr, Grant, Jamie Thomas, Dr, Speed, Kim, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSTON, Brian Richard Mason, Dr. 01 April 2004 - 1
HUSSELBEE, Paul, Dr 01 April 2004 - 1
GRANT, Jamie Thomas, Dr 01 April 2004 12 October 2018 1
SPEED, Kim, Dr 01 April 2005 30 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 April 2019
CH01 - Change of particulars for director 12 October 2018
CH03 - Change of particulars for secretary 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
PSC04 - N/A 12 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 25 April 2006
225 - Change of Accounting Reference Date 29 March 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 14 July 2005
RESOLUTIONS - N/A 12 July 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.