WORLDMARK TRAVEL LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT

Company number 00796654
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WORLDMARK TRAVEL LIMITED are www.worldmarktravel.co.uk, and www.worldmark-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldmark Travel Limited is a Private Limited Company. The company registration number is 00796654. Worldmark Travel Limited has been working since 17 March 1964. The present status of the company is Active. The registered address of Worldmark Travel Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. BURGESS, Keith John is a Director of the company. Secretary BELL, Nigel has been resigned. Secretary COLEMAN, Sylvia Ann has been resigned. Secretary DAWE, Anthony Peter has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary WORKMAN, Janet Mary has been resigned. Secretary WORKMAN, Janet Mary has been resigned. Director BELL, Nigel has been resigned. Director BROWN, Christopher Campbell has been resigned. Director CHANDLER, Michael Ernest has been resigned. Director DAWE, Anthony Peter has been resigned. Director DAWE, Anthony Peter has been resigned. Director GATES, Michael John has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HOWELL, Peter Graham has been resigned. Director HRYNIEWICZ, Katarzyna has been resigned. Director IVANOV, Pavel Olegovich has been resigned. Director KONEV, Andrei has been resigned. Director YOUNG, David Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 31 January 2000
Director
BURGESS, Keith John
Appointed Date: 30 March 2015
71 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Secretary
COLEMAN, Sylvia Ann
Resigned: 15 November 1994
Secretary
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 15 February 1995
Secretary
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
Secretary
WORKMAN, Janet Mary
Resigned: 31 January 2000
Appointed Date: 08 December 1999
Secretary
WORKMAN, Janet Mary
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
BELL, Nigel
Resigned: 30 March 2015
Appointed Date: 08 December 1999
72 years old
Director
BROWN, Christopher Campbell
Resigned: 09 January 1995
85 years old
Director
CHANDLER, Michael Ernest
Resigned: 17 January 1997
Appointed Date: 09 October 1995
83 years old
Director
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 15 May 1997
86 years old
Director
DAWE, Anthony Peter
Resigned: 15 November 1994
Appointed Date: 15 November 1994
86 years old
Director
GATES, Michael John
Resigned: 29 April 1996
Appointed Date: 15 November 1994
77 years old
Director
HOLMES, Clive Campbell
Resigned: 15 November 1994
75 years old
Director
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
72 years old
Director
HRYNIEWICZ, Katarzyna
Resigned: 15 May 1997
Appointed Date: 17 November 1994
67 years old
Director
IVANOV, Pavel Olegovich
Resigned: 09 October 1995
Appointed Date: 17 November 1994
64 years old
Director
KONEV, Andrei
Resigned: 13 August 1997
Appointed Date: 09 October 1995
65 years old
Director
YOUNG, David Albert
Resigned: 09 October 1995
Appointed Date: 15 November 1994
82 years old

Persons With Significant Control

Hogg Robinson (Travel) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDMARK TRAVEL LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100,000
30 Mar 2015
Appointment of Mr Keith John Burgess as a director on 30 March 2015
...
... and 104 more events
06 Aug 1987
Registered office changed on 06/08/87 from: lloyds chambers 1 portsoken street london E1 8DF
04 Jun 1987
New secretary appointed;new director appointed
04 Jun 1987
Director resigned
01 Apr 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Full accounts made up to 31 March 1986

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