WORLDWIDE HOTEL MARKETING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 02532198
Status Active
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address C/O SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of WORLDWIDE HOTEL MARKETING LIMITED are www.worldwidehotelmarketing.co.uk, and www.worldwide-hotel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Hotel Marketing Limited is a Private Limited Company. The company registration number is 02532198. Worldwide Hotel Marketing Limited has been working since 17 August 1990. The present status of the company is Active. The registered address of Worldwide Hotel Marketing Limited is C O Smith Cooper 158 Edmund Street Birmingham B3 2hb. The cash in hand is £0.1k. It is £0k against last year. . CLERY ACKLAND, Stella Maris is a Secretary of the company. ACKLAND, Michael Edward is a Director of the company. Secretary ACKLAND, Dennis Edward has been resigned. Secretary COCKERTON, David Ian has been resigned. Secretary OXLEY, Tania Karen Vair has been resigned. Director ACKLAND, Dennis Edward has been resigned. Director COCKERTON, David Ian has been resigned. Director MELIS PASCUAL, Rafael has been resigned. The company operates in "Travel agency activities".


worldwide hotel marketing Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLERY ACKLAND, Stella Maris
Appointed Date: 30 August 2001
Director
ACKLAND, Michael Edward
Appointed Date: 03 June 1994
68 years old

Resigned Directors

Secretary
ACKLAND, Dennis Edward
Resigned: 30 August 2001
Appointed Date: 24 February 1997
Secretary
COCKERTON, David Ian
Resigned: 24 January 1997
Secretary
OXLEY, Tania Karen Vair
Resigned: 30 August 2001
Appointed Date: 02 November 2000
Director
ACKLAND, Dennis Edward
Resigned: 30 August 2001
Appointed Date: 24 February 1997
96 years old
Director
COCKERTON, David Ian
Resigned: 24 January 1997
73 years old
Director
MELIS PASCUAL, Rafael
Resigned: 03 June 1994
74 years old

Persons With Significant Control

Mr Michael Edward Ackland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE HOTEL MARKETING LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
22 Apr 2015
Accounts for a dormant company made up to 30 September 2014
20 Nov 2014
Registered office address changed from C/O C/O Smith Cooper Llp Livery Place 35 Livery Street Birmingham West Midlands B3 2PB to C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB on 20 November 2014
...
... and 67 more events
31 Jan 1991
Accounting reference date notified as 30/10
24 Dec 1990
Registered office changed on 24/12/90 from: bridge house 181 queen victoria street london EC4V 4DD
24 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1990
Company name changed ivoryphase investments LIMITED\certificate issued on 12/10/90
17 Aug 1990
Incorporation

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