TRAVEL WOOD LTD

Overview

Company Name	TRAVEL WOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05235760
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVEL WOOD LTD?

Other passenger land transport (49390) / Transportation and storage

Where is TRAVEL WOOD LTD located?

Registered Office Address	21b Cobbett Road Zone 1 Burntwood Business Park WS7 3GL Burntwood Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVEL WOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TRAVEL WOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for TRAVEL WOOD LTD?

Filings
Date	Description	Document	Type
Dec 12, 2025	Termination of appointment of Julie Heather Howell as a director on Oct 31, 2025	1 pages	TM01

Sep 29, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Director's details changed for Mr Simon Anthony Bromwich on Jan 24, 2023	2 pages	CH01

Jan 23, 2023	Director's details changed for Mr Richard Maurice Howell on Jan 23, 2023	2 pages	CH01

Jan 23, 2023	Notification of Simon Anthony Bromwich as a person with significant control on Jan 23, 2023	2 pages	PSC01

Jan 23, 2023	Notification of Richard Maurice Howell as a person with significant control on Jan 23, 2023	2 pages	PSC01

Nov 24, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 08, 2022	Termination of appointment of Robert Lawrence as a director on Jun 03, 2022	1 pages	TM01

Mar 03, 2022	Appointment of Mr Robert Lawrence as a director on Mar 01, 2022	2 pages	AP01

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Termination of appointment of John William Salomonson as a secretary on Aug 08, 2019	1 pages	TM02

Nov 26, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TRAVEL WOOD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROMWICH, Kenneth Leslie 10 Summerfield Road WS7 4UA Burntwood Staffordshire	Sep 20, 2004		Director	10 Summerfield Road WS7 4UA Burntwood Staffordshire	United Kingdom	British	1948-3	101198240001
BROMWICH, Simon Anthony 21b Cobbett Road Zone 1 Burntwood Business Park WS7 3GL Burntwood Staffordshire	Oct 01, 2015		Director	21b Cobbett Road Zone 1 Burntwood Business Park WS7 3GL Burntwood Staffordshire	United Kingdom	British	1981-6	203758120001
HOWELL, Richard Maurice 21b Cobbett Road Zone 1 Burntwood Business Park WS7 3GL Burntwood Staffordshire	Oct 01, 2015		Director	21b Cobbett Road Zone 1 Burntwood Business Park WS7 3GL Burntwood Staffordshire	England	British	1976-2	203686830001
SALOMONSON, John William 9 Heather Mews Pye Green WS12 4EQ Hednesford Staffordshire	Sep 20, 2004	Aug 08, 2019	Secretary	9 Heather Mews Pye Green WS12 4EQ Hednesford Staffordshire		British		149364690001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 20, 2004	Sep 22, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HOWELL, Julie Heather 56 Nailers Drive WS7 0ER Burntwood Staffordshire	Sep 20, 2004	Oct 31, 2025	Director	56 Nailers Drive WS7 0ER Burntwood Staffordshire	United Kingdom	British	1954-6	101198550001
LAWRENCE, Robert Walsall Road WS13 8AD Lichfield 39 England	Mar 01, 2022	Jun 03, 2022	Director	Walsall Road WS13 8AD Lichfield 39 England	England	British	1963-10	293157110001
WOOD, David Victor 2 Queensville Court ST17 4NN Stafford Staffordshire	Sep 20, 2004	Jul 01, 2005	Director	2 Queensville Court ST17 4NN Stafford Staffordshire		British	1941-11	101362010001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 20, 2004	Sep 22, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL WOOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Maurice Howell Woodstock Drive WS12 4TB Cannock 20 England	Jan 23, 2023	Woodstock Drive WS12 4TB Cannock 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Anthony Bromwich Springfield Rise Hednesford WS12 4DW Cannock 7 England	Jan 23, 2023	Springfield Rise Hednesford WS12 4DW Cannock 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Kenneth Leslie Bromwich Summerfield Road WS7 4UA Burntwood 10 England	Apr 06, 2016	Summerfield Road WS7 4UA Burntwood 10 England	No
	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.
Mrs Julie Heather Howell Nailers Drive WS7 0ER Burntwood 56 England	Apr 06, 2016	Nailers Drive WS7 0ER Burntwood 56 England	No
	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.

View Detailed Information on Persons with Significant Control

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.
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