Travel Coventry Limited in Digbeth BIRMINGHAM

Travel Coventry Limited BIRMINGHAM

Travel Coventry started in year 1988 as Private Limited Company with registration number 02329143. The Travel Coventry company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Birmingham at National Express House. Postal code: B5 6DD. Since 2019-07-02 Travel Coventry Limited is no longer carrying the name Wm Card Systems.

At the moment there are 4 directors in the the company, namely Neil M., Alexandra J. and Neil M. and others. In addition one secretary - Simon C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Travel Coventry Limited Address / Contact

Office Address	National Express House
Office Address2	Digbeth
Town	Birmingham
Post code	B5 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02329143
Date of Incorporation	Fri, 16th Dec 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Neil M.

Position: Director

Appointed: 02 October 2023

Alexandra J.

Position: Director

Appointed: 02 October 2023

Neil M.

Position: Director

Appointed: 20 July 2023

Simon C.

Position: Director

Appointed: 20 July 2023

Simon C.

Position: Secretary

Appointed: 13 June 2022

David B.

Position: Director

Appointed: 18 March 2021

Resigned: 14 July 2023

Jennifer M.

Position: Secretary

Appointed: 23 January 2020

Resigned: 06 May 2022

Julie W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 15 January 2020

Paul B.

Position: Director

Appointed: 08 May 2019

Resigned: 18 June 2020

Thomas S.

Position: Director

Appointed: 08 May 2019

Resigned: 27 July 2023

Michael A.

Position: Secretary

Appointed: 01 July 2017

Resigned: 30 April 2019

Thomas B.

Position: Director

Appointed: 02 May 2017

Resigned: 30 April 2019

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

Denis W.

Position: Director

Appointed: 01 February 2006

Resigned: 19 April 2007

Neil B.

Position: Director

Appointed: 28 January 2005

Resigned: 23 November 2010

Martin H.

Position: Director

Appointed: 24 September 2004

Resigned: 18 March 2021

Brian J.

Position: Director

Appointed: 22 May 2000

Resigned: 22 May 2006

Nicholas B.

Position: Director

Appointed: 08 October 1999

Resigned: 19 May 2000

Peter C.

Position: Director

Appointed: 08 October 1999

Resigned: 30 April 2017

Julie G.

Position: Director

Appointed: 24 August 1998

Resigned: 30 January 2003

John H.

Position: Director

Appointed: 24 August 1998

Resigned: 30 September 2008

Colin C.

Position: Director

Appointed: 24 August 1998

Resigned: 31 July 1999

Jenny C.

Position: Secretary

Appointed: 31 December 1996

Resigned: 25 September 2008

David L.

Position: Director

Appointed: 25 September 1996

Resigned: 08 October 1999

Paul C.

Position: Director

Appointed: 25 September 1996

Resigned: 08 October 1999

Philip W.

Position: Director

Appointed: 20 October 1995

Resigned: 10 July 2003

George B.

Position: Director

Appointed: 03 March 1994

Resigned: 09 December 1994

Peter S.

Position: Director

Appointed: 03 March 1994

Resigned: 31 December 2000

Andrew W.

Position: Director

Appointed: 03 March 1994

Resigned: 16 October 1996

Brian K.

Position: Director

Appointed: 03 March 1994

Resigned: 01 September 1995

Joseph D.

Position: Director

Appointed: 03 March 1994

Resigned: 27 November 1995

Donald C.

Position: Director

Appointed: 03 March 1994

Resigned: 04 August 1995

Robert J.

Position: Director

Appointed: 03 March 1994

Resigned: 26 April 1995

Francis G.

Position: Director

Appointed: 03 March 1994

Resigned: 26 April 1995

Michael S.

Position: Director

Appointed: 21 June 1991

Resigned: 31 January 1992

Lewis R.

Position: Secretary

Appointed: 21 June 1991

Resigned: 31 December 1996

James I.

Position: Director

Appointed: 21 June 1991

Resigned: 08 February 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is West Midlands Travel Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

West Midlands Travel Limited

National Express House Digbeth, Birmingham, B5 6DD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2652253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wm Card Systems	July 2, 2019
Betflag	March 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, January 2006	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 2nd, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 2nd, February 1995	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 8th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 8th, February 1994	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 28th, January 1993	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 30th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 30th, January 1992	accounts
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 7th, August 1990	accounts
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 7th, August 1990	accounts	Free Download

Travel Coventry Limited BIRMINGHAM

Travel Coventry Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Alexandra J.

Neil M.

Simon C.

Simon C.

David B.

Jennifer M.

Julie W.

Paul B.

Thomas S.

Michael A.

Thomas B.

Dianne R.

Barbara L.

Denis W.

Neil B.

Martin H.

Brian J.

Nicholas B.

Peter C.

Julie G.

John H.

Colin C.

Jenny C.

David L.

Paul C.

Philip W.

George B.

Peter S.

Andrew W.

Brian K.

Joseph D.

Donald C.

Robert J.

Francis G.

Michael S.

Lewis R.

James I.

People with significant control

Company previous names

Company filings

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