WORLDWIDE TOURS AND TRAVEL LIMITED
LONDON

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Company number 09327905
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address SUITE 152 BUILDING 3 NORTH LONDON BUSINESS PARK, BRUNSWICK PARK ROAD, LONDON, UNITED KINGDOM, N11 1GN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Suite 212 Building 3 North London Business Park Brunswick Park Road London N11 1GN to Suite 152 Building 3 North London Business Park Brunswick Park Road London N11 1GN on 14 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WORLDWIDE TOURS AND TRAVEL LIMITED are www.worldwidetoursandtravel.co.uk, and www.worldwide-tours-and-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Worldwide Tours and Travel Limited is a Private Limited Company. The company registration number is 09327905. Worldwide Tours and Travel Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Worldwide Tours and Travel Limited is Suite 152 Building 3 North London Business Park Brunswick Park Road London United Kingdom N11 1gn. . GOLD, Martin is a Secretary of the company. DAWSON, Kevin is a Director of the company. GOLD, Martin Spencer is a Director of the company. Director D'AGOSTINO, Ellie has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GOLD, Martin
Appointed Date: 26 November 2014
Director
DAWSON, Kevin
Appointed Date: 26 November 2014
62 years old
Director
GOLD, Martin Spencer
Appointed Date: 26 November 2014
73 years old

Resigned Directors

Director
D'AGOSTINO, Ellie
Resigned: 05 May 2015
Appointed Date: 26 November 2014
64 years old

Persons With Significant Control

Mr Martin Spencer Gold
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLDWIDE TOURS AND TRAVEL LIMITED Events

21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Dec 2016
Registered office address changed from Suite 212 Building 3 North London Business Park Brunswick Park Road London N11 1GN to Suite 152 Building 3 North London Business Park Brunswick Park Road London N11 1GN on 14 December 2016
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 700
08 Jun 2015
Termination of appointment of Ellie D'agostino as a director on 5 May 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 700

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