A & B COACH TRAVEL LIMITED

Profile A & B COACH TRAVEL LIMITED

Actual on 01.04.2021
Company name
A & B COACH TRAVEL LIMITED
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Company number
04167335
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 06 April 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
13-14 ARGYLE WAY, CARDIFF, CF5 5NP
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PSC and Officers A & B COACH TRAVEL LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Debra Jayne
Status: Active
Appointed on: Tuesday, 15 October 2002
Correspondence address: 13-14 Argyle Way, Cardiff, CF5 5NP
Nationality: British
Role: Secretary
WHEADON, Kevin Barry
Status: Active
Appointed on: Tuesday, 15 October 2002
Correspondence address: 13-14 Argyle Way, Cardiff, CF5 5NP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Coach Operator
Country of residence: Wales
WHEADON, Kevin Barry
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 15 March 2002
Correspondence address: 14 Fairfield Close, Victoria Park, Cardiff, South Glamorgan, CF5 1AD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Coach Operator
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
GOWAN, Richard Edwin
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Tuesday, 15 October 2002
Correspondence address: 9 Heol Broadland, The Waterfront, Barry, Vale Of Glamorgan, CF62 5AE
Role: Secretary
WHEADON, Ernest
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Tuesday, 15 October 2002
Correspondence address: 157 Heol Trelai, Ely, Cardiff, CF5 5LE
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Kevin Barry Wheadon
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Ms Debra Jayne Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent