WORLDWIDE ESCAPES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7JT

Company number 04736762
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 387,693 . The most likely internet sites of WORLDWIDE ESCAPES LIMITED are www.worldwideescapes.co.uk, and www.worldwide-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Worldwide Escapes Limited is a Private Limited Company. The company registration number is 04736762. Worldwide Escapes Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Worldwide Escapes Limited is 17 London Road Alderley Edge Cheshire Sk9 7jt. . CHUCK, Laura Catherine is a Secretary of the company. THOMPSON, Sarah Emma is a Director of the company. WEAVER, James William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEVENPORT, Anita Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHUCK, Laura Catherine
Appointed Date: 01 August 2003
Director
THOMPSON, Sarah Emma
Appointed Date: 01 August 2003
54 years old
Director
WEAVER, James William
Appointed Date: 14 February 2007
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
DEVENPORT, Anita Maria
Resigned: 18 August 2014
Appointed Date: 08 May 2013
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Martyn William Weaver
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Ms Sarah Emma Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr James William Weaver
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

WORLDWIDE ESCAPES LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 387,693
10 May 2016
Statement of capital on 1 April 2016
  • GBP 437,593
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 75 more events
28 Sep 2003
New secretary appointed
28 Sep 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 38 london road alderley edge cheshire SK9 7DZ
25 Sep 2003
Registered office changed on 25/09/03 from: south mark buildings 3 barrington road altricham cheshire WA14 1GY
16 Apr 2003
Incorporation

WORLDWIDE ESCAPES LIMITED Charges

17 December 2003
Charge of deposit
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit intially of £37,500 credited to account…

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