WTH (UK) LIMITED
CHORLEY TRAVEL 118 LIMITED

Hellopages » Lancashire » Chorley » PR6 9FE

Company number 06532160
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address THE BRIDGE MOORLAND GATE BUSINESS PARK, COWLING ROAD, CHORLEY, LANCASHIRE, PR6 9FE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Malachy Joseph Barritt as a director on 30 November 2016. The most likely internet sites of WTH (UK) LIMITED are www.wthuk.co.uk, and www.wth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wth Uk Limited is a Private Limited Company. The company registration number is 06532160. Wth Uk Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Wth Uk Limited is The Bridge Moorland Gate Business Park Cowling Road Chorley Lancashire Pr6 9fe. . COLE, James Douglas is a Director of the company. GRAFF, Donald Christopher is a Director of the company. TOLKIN, Bradley Jonathan is a Director of the company. TOLKIN, Jeffrey David is a Director of the company. Secretary COLE, Catherine Mary has been resigned. Director BARRITT, Malachy Joseph has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
COLE, James Douglas
Appointed Date: 01 June 2008
50 years old
Director
GRAFF, Donald Christopher
Appointed Date: 01 June 2016
63 years old
Director
TOLKIN, Bradley Jonathan
Appointed Date: 15 June 2010
67 years old
Director
TOLKIN, Jeffrey David
Appointed Date: 15 June 2010
68 years old

Resigned Directors

Secretary
COLE, Catherine Mary
Resigned: 01 June 2014
Appointed Date: 12 March 2008
Director
BARRITT, Malachy Joseph
Resigned: 30 November 2016
Appointed Date: 12 March 2008
52 years old

Persons With Significant Control

World Travel Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WTH (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Mar 2017
Full accounts made up to 31 May 2016
23 Jan 2017
Termination of appointment of Malachy Joseph Barritt as a director on 30 November 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Appointment of Mr Donald Christopher Graff as a director on 1 June 2016
...
... and 59 more events
03 Jun 2008
Ad 04/04/08\gbp si 314999@1=314999\gbp ic 1/315000\
28 May 2008
Accounting reference date extended from 31/03/2009 to 31/05/2009
08 Apr 2008
Nc inc already adjusted 23/03/08
08 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008
Incorporation

WTH (UK) LIMITED Charges

15 March 2011
Deed of charge over credit balances
Delivered: 19 March 2011
Status: Satisfied on 20 October 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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