SELECT WORLDCHOICE LIMITED
BOURNEMOUTH SELECT WORLD CHOICE LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY
Company number 03514295
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 . The most likely internet sites of SELECT WORLDCHOICE LIMITED are www.selectworldchoice.co.uk, and www.select-worldchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Select Worldchoice Limited is a Private Limited Company. The company registration number is 03514295. Select Worldchoice Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Select Worldchoice Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . MILNE, Thomas Kent is a Director of the company. VINCENT, Hannah Marie is a Director of the company. Secretary BARCOCK, James has been resigned. Secretary COPPEN, Richard John, Dr has been resigned. Secretary KNIBBS, Alastair Daniel has been resigned. Secretary MCDONALD, Amanda Kim has been resigned. Secretary MCDONALD, Amanda Kim has been resigned. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MILNE, Thomas Kent
Appointed Date: 06 March 1998
74 years old
Director
VINCENT, Hannah Marie
Appointed Date: 06 November 2014
40 years old

Resigned Directors

Secretary
BARCOCK, James
Resigned: 13 December 2011
Appointed Date: 24 January 2007
Secretary
COPPEN, Richard John, Dr
Resigned: 08 October 2002
Appointed Date: 06 March 1998
Secretary
KNIBBS, Alastair Daniel
Resigned: 21 June 2005
Appointed Date: 05 February 2004
Secretary
MCDONALD, Amanda Kim
Resigned: 24 January 2007
Appointed Date: 21 June 2005
Secretary
MCDONALD, Amanda Kim
Resigned: 05 February 2004
Appointed Date: 08 October 2002
Secretary
WING, Clifford Donald
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
BONUSWORTH LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Thomas Kent Milne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SELECT WORLDCHOICE LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,000
...
... and 54 more events
17 Apr 1998
New director appointed
02 Mar 1998
Secretary resigned
02 Mar 1998
Director resigned
02 Mar 1998
Registered office changed on 02/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Feb 1998
Incorporation

SELECT WORLDCHOICE LIMITED Charges

18 September 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 5 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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