WORLDWIDE TRAVEL CONCIERGE LTD
LONDON COLLINSON (FPDR) LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 07973951
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100,000 ; Full accounts made up to 30 April 2015. The most likely internet sites of WORLDWIDE TRAVEL CONCIERGE LTD are www.worldwidetravelconcierge.co.uk, and www.worldwide-travel-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 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.Worldwide Travel Concierge Ltd is a Private Limited Company. The company registration number is 07973951. Worldwide Travel Concierge Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Worldwide Travel Concierge Ltd is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. EVANS, Colin Robert is a Director of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary GOODERSON, David has been resigned. Director BUCKINGHAM, Mignon Louise has been resigned. Director TANG, Po has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
EVANS, Colin Robert
Appointed Date: 07 January 2016
78 years old
Director
HAMPTON, Mark Richard
Appointed Date: 07 January 2016
61 years old
Director
PINCHES, Stephen John
Appointed Date: 07 January 2016
68 years old

Resigned Directors

Secretary
GOODERSON, David
Resigned: 30 April 2014
Appointed Date: 02 March 2012
Director
BUCKINGHAM, Mignon Louise
Resigned: 07 January 2016
Appointed Date: 02 March 2012
60 years old
Director
TANG, Po
Resigned: 07 January 2016
Appointed Date: 02 March 2012
63 years old

WORLDWIDE TRAVEL CONCIERGE LTD Events

27 Jan 2017
Full accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
25 Jan 2016
Full accounts made up to 30 April 2015
08 Jan 2016
Appointment of Mr Colin Robert Evans as a director on 7 January 2016
08 Jan 2016
Termination of appointment of Po Tang as a director on 7 January 2016
...
... and 17 more events
15 Nov 2012
Director's details changed for Ms Mignon Louise Buckingham on 15 November 2012
15 Nov 2012
Director's details changed for Mr Po Tang on 15 November 2012
24 May 2012
Company name changed collinson (fpdr) LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
14 May 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
02 Mar 2012
Incorporation

WORLDWIDE TRAVEL CONCIERGE LTD Charges

3 May 2013
Charge code 0797 3951 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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