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WM TRAVEL LIMITED (02529389)

WM TRAVEL LIMITED (02529389) is an active UK company. incorporated on 9 August 1990. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WM TRAVEL LIMITED has been registered for 35 years.

Company Number
02529389
Status
active
Type
ltd
Incorporated
9 August 1990
Age
35 years
Address
National Express House, Birmingham, B5 6DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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WM TRAVEL LIMITED

WM TRAVEL LIMITED is an active company incorporated on 9 August 1990 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WM TRAVEL LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02529389

LTD Company

Age

35 Years

Incorporated 9 August 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

TRAVEL COVENTRY LIMITED
From: 5 March 2003To: 1 August 2003
TRAVEL LONDON LIMITED
From: 3 August 2001To: 5 March 2003
PENN PR AND ADVERTISING LIMITED
From: 4 October 1990To: 3 August 2001
SIGNBONUS LIMITED
From: 9 August 1990To: 4 October 1990
Contact
Address

National Express House Digbeth Birmingham, B5 6DD,

Previous Addresses

51 Bordesley Green Birmingham B9 4BZ
From: 9 August 1990To: 25 March 2021
Timeline

22 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Aug 90
Director Left
Nov 10
Director Left
May 17
Director Joined
May 17
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Jun 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Jul 24
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Jan 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Dissolution Application Strike Off Company
18 March 2026
DS01DS01
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
29 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 May 2022
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
2 December 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
11 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 January 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 May 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Dormant
1 June 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Dormant
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Termination Secretary Company With Name
10 January 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 January 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Dormant
12 September 2011
AAAnnual Accounts
Resolution
8 August 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
8 August 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Termination Director Company With Name
25 November 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Secretary Company With Change Date
2 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Sail Address Company With Old Address
28 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
15 July 2009
363aAnnual Return
Legacy
14 July 2009
353353
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
363aAnnual Return
Legacy
3 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 October 2007
AAAnnual Accounts
Legacy
15 August 2007
363aAnnual Return
Legacy
28 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2006
AAAnnual Accounts
Legacy
29 August 2006
288cChange of Particulars
Legacy
7 August 2006
363aAnnual Return
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 December 2005
AAAnnual Accounts
Legacy
12 August 2005
363aAnnual Return
Legacy
13 June 2005
287Change of Registered Office
Legacy
31 May 2005
287Change of Registered Office
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 2003
AAAnnual Accounts
Legacy
3 September 2003
363aAnnual Return
Certificate Change Of Name Company
1 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
288cChange of Particulars
Certificate Change Of Name Company
5 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 2002
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 2001
AAAnnual Accounts
Legacy
7 August 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
3 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Legacy
8 September 2000
288cChange of Particulars
Legacy
9 August 2000
288cChange of Particulars
Legacy
26 July 2000
363aAnnual Return
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
353353
Legacy
6 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
5 August 1999
AAAnnual Accounts
Legacy
30 July 1999
363aAnnual Return
Accounts With Accounts Type Full
2 October 1998
AAAnnual Accounts
Legacy
30 July 1998
288cChange of Particulars
Legacy
29 July 1998
363aAnnual Return
Legacy
20 May 1998
288cChange of Particulars
Legacy
2 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
15 August 1997
AAAnnual Accounts
Resolution
25 July 1997
RESOLUTIONSResolutions
Resolution
25 July 1997
RESOLUTIONSResolutions
Resolution
25 July 1997
RESOLUTIONSResolutions
Legacy
25 July 1997
363aAnnual Return
Legacy
22 July 1997
288cChange of Particulars
Legacy
13 June 1997
288cChange of Particulars
Legacy
3 June 1997
288cChange of Particulars
Legacy
22 May 1997
288cChange of Particulars
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
353353
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
20 October 1996
288bResignation of Director or Secretary
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
15 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 August 1996
AAAnnual Accounts
Legacy
2 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Auditors Resignation Company
30 January 1996
AUDAUD
Legacy
11 January 1996
287Change of Registered Office
Legacy
20 September 1995
225(1)225(1)
Legacy
7 September 1995
288288
Legacy
31 July 1995
363sAnnual Return (shuttle)
Legacy
4 May 1995
288288
Legacy
4 May 1995
288288
Legacy
3 March 1995
288288
Resolution
14 February 1995
RESOLUTIONSResolutions
Legacy
14 February 1995
155(6)a155(6)a
Legacy
10 February 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 December 1994
288288
Legacy
23 August 1994
288288
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
31 March 1994
395Particulars of Mortgage or Charge
Legacy
16 February 1994
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Legacy
21 September 1993
288288
Auditors Resignation Company
7 September 1993
AUDAUD
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
7 September 1993
225(1)225(1)
Legacy
7 September 1993
287Change of Registered Office
Legacy
2 September 1993
403aParticulars of Charge Subject to s859A
Legacy
2 September 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
26 July 1993
363sAnnual Return (shuttle)
Legacy
8 March 1993
88(2)R88(2)R
Legacy
18 September 1992
287Change of Registered Office
Legacy
10 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1992
AAAnnual Accounts
Legacy
17 February 1992
363b363b
Legacy
16 December 1991
363aAnnual Return
Legacy
10 June 1991
395Particulars of Mortgage or Charge
Legacy
25 April 1991
224224
Legacy
18 April 1991
395Particulars of Mortgage or Charge
Resolution
10 April 1991
RESOLUTIONSResolutions
Legacy
10 April 1991
123Notice of Increase in Nominal Capital
Memorandum Articles
8 October 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 1990
288288
Legacy
1 October 1990
288288
Resolution
28 September 1990
RESOLUTIONSResolutions
Legacy
27 September 1990
287Change of Registered Office
Incorporation Company
9 August 1990
NEWINCIncorporation