WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02580372
Status Liquidation
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016. The most likely internet sites of WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED are www.worldwidetravelofeastanglia.co.uk, and www.worldwide-travel-of-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Travel of East Anglia Limited is a Private Limited Company. The company registration number is 02580372. Worldwide Travel of East Anglia Limited has been working since 06 February 1991. The present status of the company is Liquidation. The registered address of Worldwide Travel of East Anglia Limited is 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary COLBY, Shirley Jean has been resigned. Secretary DAVIES, Simone Louise has been resigned. Director BRYON, Paul Anthony Gurney has been resigned. Director DAVIES, Peter Anthony Grant has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director LIVETT, Timothy James has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SIMMS, Ronald Hugh Charles has been resigned. Director SOUTHERN, Julie Helen has been resigned. Director WILLS, Amanda Elizabeth has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 28 June 2000
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
COLBY, Shirley Jean
Resigned: 06 November 1998
Appointed Date: 06 February 1991
Secretary
DAVIES, Simone Louise
Resigned: 28 June 2000
Appointed Date: 06 November 1998
Director
BRYON, Paul Anthony Gurney
Resigned: 01 May 2002
Appointed Date: 28 June 2000
76 years old
Director
DAVIES, Peter Anthony Grant
Resigned: 07 April 2005
Appointed Date: 06 February 1991
67 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 07 June 2001
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
59 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
Appointed Date: 28 June 2000
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
Appointed Date: 28 June 2000
74 years old
Director
SIMMS, Ronald Hugh Charles
Resigned: 01 January 2001
Appointed Date: 28 June 2000
89 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
65 years old
Director
WILLS, Amanda Elizabeth
Resigned: 13 April 2011
Appointed Date: 01 October 2001
63 years old

WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Events

11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
01 Nov 2016
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
25 Oct 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Declaration of solvency
...
... and 143 more events
16 Jun 1992
Return made up to 06/02/92; full list of members
17 Dec 1991
Full accounts made up to 31 August 1991
21 Mar 1991
Ad 08/03/91--------- £ si 5000@1=5000 £ ic 2/5002
21 Mar 1991
Accounting reference date notified as 31/08
06 Feb 1991
Incorporation

WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED Charges

14 December 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 22 December 2011
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and
Delivered: 15 April 2011
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 February 2010
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 January 2004
Omnibus guarantee and set-off agreement
Delivered: 6 February 2004
Status: Satisfied on 8 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 August 1999
Deed of charge over credit balances
Delivered: 13 September 1999
Status: Satisfied on 12 September 2016
Persons entitled: Barclays Bank PLC
Description: Account no 60028509. the charge creates a fixed charge over…

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