RW TRAVEL AND EVENTS LTD
LONDON THE REALLY WILD TRAVEL COMPANY LTD

Hellopages » Greater London » Camden » WC1N 3AX

Company number 06709179
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Charles Thomas Hanhart Milton on 3 February 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of RW TRAVEL AND EVENTS LTD are www.rwtravelandevents.co.uk, and www.rw-travel-and-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rw Travel and Events Ltd is a Private Limited Company. The company registration number is 06709179. Rw Travel and Events Ltd has been working since 26 September 2008. The present status of the company is Active. The registered address of Rw Travel and Events Ltd is 27 Old Gloucester Street London Wc1n 3ax. . MILTON, Charles Thomas Hanhart is a Director of the company. QUILLE, Daniel Joseph is a Director of the company. Secretary GEORG, Maja has been resigned. Director GEORG, Maja has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MILTON, Charles Thomas Hanhart
Appointed Date: 26 September 2008
41 years old

Director
QUILLE, Daniel Joseph
Appointed Date: 01 December 2009
43 years old

Resigned Directors

Secretary
GEORG, Maja
Resigned: 26 September 2008
Appointed Date: 26 September 2008

Director
GEORG, Maja
Resigned: 26 September 2008
Appointed Date: 26 September 2008
45 years old

Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 01 December 2009
Appointed Date: 13 March 2009

Persons With Significant Control

Mr Charles Thomas Hanhart Milton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Joseph Quille
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RW TRAVEL AND EVENTS LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2017
Director's details changed for Mr Charles Thomas Hanhart Milton on 3 February 2017
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Company name changed the really wild travel company LTD\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12

...
... and 24 more events
05 Nov 2009
Registered office address changed from Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB on 5 November 2009
13 Mar 2009
Director appointed coddan managers service LIMITED
13 Mar 2009
Appointment terminated secretary maja georg
13 Mar 2009
Appointment terminated director maja georg
26 Sep 2008
Incorporation

RW TRAVEL AND EVENTS LTD Charges

12 October 2011
Standard security executed on 5 october 2011
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All & whole office 6, phase 1, the citadel, commercial…
3 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…