DUNWOOD TRAVEL LIMITED

DUNWOOD TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNWOOD TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03000234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNWOOD TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is DUNWOOD TRAVEL LIMITED located?

    Registered Office Address
    Head Office & Coach Depot
    Peartree Lane
    DY2 0DY Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNWOOD TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUNWOOD TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for DUNWOOD TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 22, 2023Clarification HMRC CONIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Aug 31, 2023

    • Capital: GBP 30,000
    6 pagesSH06

    Termination of appointment of Colin Duncan as a director on Aug 31, 2023

    1 pagesTM01

    Change of details for Mr Philip Westwood as a person with significant control on Aug 31, 2023

    2 pagesPSC04

    Cessation of Colin Duncan as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Satisfaction of charge 030002340002 in full

    1 pagesMR04

    Satisfaction of charge 030002340001 in full

    1 pagesMR04

    Confirmation statement made on Oct 17, 2022 with updates

    4 pagesCS01

    Change of details for Mr Philip Westwood as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Registration of charge 030002340002, created on Aug 18, 2021

    6 pagesMR01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Registration of charge 030002340001, created on May 27, 2020

    23 pagesMR01

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of DUNWOOD TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTWOOD, Philip
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    Secretary
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    British41478170005
    WESTWOOD, Philip
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    Director
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    EnglandBritish41478170005
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    DUNCAN, Colin
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    Director
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    United KingdomBritish63001820002

    Who are the persons with significant control of DUNWOOD TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Duncan
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    Nov 22, 2016
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Westwood
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    Nov 22, 2016
    Peartree Lane
    DY2 0DY Dudley
    Head Office & Coach Depot
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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