Introduction
Watch Company
R
ROOTS AND WINGS TRAVEL LIMITED
ROOTS AND WINGS TRAVEL LIMITED is an active company incorporated on 1 February 2017 with the registered office located in Slough. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. ROOTS AND WINGS TRAVEL LIMITED was registered 9 years ago.(SIC: 58190)
Status
active
Active since 9 years ago
Company No
10595984
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Botanica Ditton Park Riding Court Road Datchet Slough, SL3 9LL,
Previous Addresses
13a Goswell Hill Windsor SL4 1RH United Kingdom
From: 1 February 2017To: 10 February 2025
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FONE, Alexander Paul
ActiveRiding Court Road, SloughSL3 9LL
Born April 1968
Director
Appointed 01 Feb 2017
FONE, Alexander Paul
Riding Court Road, SloughSL3 9LL
Born April 1968
Director
01 Feb 2017
Active
UNDERWOOD-FONE, Kelly Lorraine
ActiveRiding Court Road, SloughSL3 9LL
Born July 1977
Director
Appointed 01 Feb 2017
UNDERWOOD-FONE, Kelly Lorraine
Riding Court Road, SloughSL3 9LL
Born July 1977
Director
01 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Paul Fone
ActiveRiding Court Road, SloughSL3 9LL
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Mr Alexander Paul Fone
Riding Court Road, SloughSL3 9LL
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2017
Active
Mrs Kelly Lorraine Underwood-Fone
ActiveRiding Court Road, SloughSL3 9LL
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Mrs Kelly Lorraine Underwood-Fone
Riding Court Road, SloughSL3 9LL
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2017
Active
Filing History
24
Description
Type
Date Filed
Document
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
15 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2022
16 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2021