Company number OC395452
Status Active
Incorporation Date 22 September 2014
Company Type Limited Liability Partnership
Address STANLEY DAVIS GROUP LTD GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Robert Lewis Ritson as a member on 6 April 2017; Termination of appointment of Capital Company Services Ltd as a member on 5 April 2017; Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017. The most likely internet sites of WHAM TRAVEL LLP are www.whamtravel.co.uk, and www.wham-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wham Travel Llp is a Limited Liability Partnership.
The company registration number is OC395452. Wham Travel Llp has been working since 22 September 2014.
The present status of the company is Active. The registered address of Wham Travel Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . HINDMARCH, Kristoffer is a LLP Designated Member of the company. RITSON, Robert Lewis is a LLP Designated Member of the company. LLP Designated Member CARMICHAEL, Samantha has been resigned. LLP Designated Member RUDD, Adam has been resigned. LLP Designated Member SONEJI, Jatan has been resigned. LLP Designated Member TROWELL, Alexander has been resigned. LLP Designated Member CAPITAL COMPANY SERVICES LTD has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
RUDD, Adam
Resigned: 05 April 2016
Appointed Date: 22 September 2014
37 years old
LLP Designated Member
SONEJI, Jatan
Resigned: 30 December 2014
Appointed Date: 22 September 2014
36 years old
LLP Designated Member
CAPITAL COMPANY SERVICES LTD
Resigned: 05 April 2017
Appointed Date: 05 April 2016
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 22 September 2014
Appointed Date: 22 September 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 22 September 2014
Persons With Significant Control
Mr Kristoffer Hindmarch
Notified on: 22 September 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Capital Company Services Ltd
Notified on: 22 September 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WHAM TRAVEL LLP Events
11 Apr 2017
Appointment of Mr Robert Lewis Ritson as a member on 6 April 2017
11 Apr 2017
Termination of appointment of Capital Company Services Ltd as a member on 5 April 2017
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
24 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Dec 2016
Previous accounting period shortened from 4 April 2016 to 3 April 2016
...
... and 17 more events
17 Oct 2014
Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014
17 Oct 2014
Appointment of Mr Jatan Soneji as a member on 22 September 2014
17 Oct 2014
Appointment of Mr Adam Rudd as a member on 22 September 2014
17 Oct 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 16 Highbury Road Ely Cardiff CF5 4LQ on 17 October 2014
22 Sep 2014
Incorporation of a limited liability partnership