SELWYNS TRAVEL LIMITED
Overview
| Company Name | SELWYNS TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01385533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELWYNS TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is SELWYNS TRAVEL LIMITED located?
| Registered Office Address | The Old Hall Cavendish Farm Road Weston WA7 4LU Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELWYNS TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUNDRULES LIMITED | Aug 24, 1978 | Aug 24, 1978 |
What are the latest accounts for SELWYNS TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SELWYNS TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SELWYNS TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Billy Jones as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter William Richardson as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Peter William Richardson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Who are the officers of SELWYNS TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Billy | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | British | 312981190001 | |||||
| JONES, Selwyn Alun | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | British | 211148700001 | |||||
| MARTINDALE, Susan | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | British | 268685870001 | |||||
| CASLING, Richard Charles | Secretary | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | 177581820001 | |||||||
| JONES, Selwyn Alun | Secretary | Windy Ridge Commonside WA6 9HD Alvanley Cheshire | British | 2016830002 | ||||||
| WILLIAMS, Richard Elfed | Secretary | Cavendish Farm Road Weston Village WA7 4LU Runcorn Cheshire | British | 111405510001 | ||||||
| CARNIEL, Cyril Herve | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | France | French | 252858990001 | |||||
| CASLING, Richard Charles | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | England | British | 16966070002 | |||||
| COLLIER, Stephen Lee | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | English | 259589290001 | |||||
| GOODBOURN, Howard Charles | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | United Kingdom | British | 211155580001 | |||||
| HAYTON (JUNIOR), Barry | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | England | British | 178066680001 | |||||
| HUGHES, Jeanette Catherine | Director | Cavendish Farm Road Weston Village WA7 4LU Runcorn Cheshire | United Kingdom | British | 113430180002 | |||||
| JACKSON, Timothy David Wyse | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | 72221090001 | |||||
| JONES, Jeanette | Director | Cavendish Farm Road Weston Village WA7 4LU Runcorn Cheshire | United Kingdom | British | 57100780002 | |||||
| JONES, Kate | Director | Windy Ridge Commonside WA6 9HD Alvanley Cheshire | British | 1998420002 | ||||||
| JONES, Selwyn Alun | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | United Kingdom | British | 2016830002 | |||||
| KEENAN, John Joseph | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | England | British | 171348900001 | |||||
| LORD, David Disley | Director | 8 Crown Hill Main Street LA11 6AB Grange Over Sands Cumbria | United Kingdom | British | 47324310002 | |||||
| LOTT, Derek Alfred | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | England | British | 41461660002 | |||||
| OGDEN, Carl Andrew | Director | Cavendish Farm Road Weston WA7 4LT Runcorn Old Hall Cheshire United Kingdom | United Kingdom | British | 255228080001 | |||||
| PRINCE, Geoff | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | England | British | 178066620001 | |||||
| RICHARDSON, Peter William | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | British | 204839320001 | |||||
| SINACEUR, Mehdi Takyedine | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | France | French | 262779400001 | |||||
| SLAVIN, Ann Marie Pauline | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | Irish | 179282160001 | |||||
| SLAVIN, Ann Marie Pauline | Director | Cavendish Farm Road Weston WA7 4LU Runcorn The Old Hall England | England | Irish | 179282160001 | |||||
| WHITEWAY, Steven Roy | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | England | British | 98969940002 | |||||
| WILLIAMS, Richard Elfed | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | United Kingdom | British | 177505560001 |
Who are the persons with significant control of SELWYNS TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selwyns Coaches Ltd | Apr 01, 2020 | Westgate House Hale Road WA14 2EX Altrincham C/O Alexander Knight & Co Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ratp Dev Uk Ltd | Apr 06, 2016 | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0