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Here’s a quick overview of NEWELL'S TRAVEL LIMITED 👀 — a Woking based business that started in 2003.
NEWELL'S TRAVEL LIMITED
- Company statusactive
- Company No04635803
- Age23 years 6 months Incorporated 14 January 2003
- Officers6
Address
St Andrews House, West Street, Woking, GU21 6EB, England
NEWELL'S TRAVEL LIMITED is an active company incorporated on 14 January 2003 and based in Woking, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 12 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINKNEY, Julie | secretary | 24 Apr 2023 | |
| HAWKE, Helen Joyce | director | Feb 1966 | 14 Jan 2003 |
| HAWKE, Roger Derek | director | Jul 1954 | 14 Jan 2003 |
| LEWIS, Gary Innes | director | Mar 1970 | 21 Oct 2020 |
| PINKNEY, Julie Anne | director | May 1969 | 21 Oct 2020 |
| VITHALDAS, Vim | director | Jan 1967 | 21 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newell's Travel Holdings Limited | 10 Mar 2020 | |
| Mrs Helen Joyce Hawke | Feb 1966 | 01 Jul 2016 |
| Mr Roger Derek Hawke | Jul 1954 | 01 Jul 2016 |
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Here’s a quick overview of NEWELL'S TRAVEL LIMITED 👀 — a Woking based business that started in 2003.