WOTIF.COM LIMITED
LONDON WOTIF.COM EU LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04077484
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 100 New Bridge Street, London WC2B 4JP to 100 New Bridge Street London EC4V 6JA on 28 July 2016. The most likely internet sites of WOTIF.COM LIMITED are www.wotifcom.co.uk, and www.wotif-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wotif Com Limited is a Private Limited Company. The company registration number is 04077484. Wotif Com Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Wotif Com Limited is 100 New Bridge Street London England Ec4v 6ja. . DZIELAK, Robert John is a Secretary of the company. DZIELAK, Robert John is a Director of the company. ERSKINE, Frances Josephine is a Director of the company. PICKERILL, Alan is a Director of the company. SOLIDAY, Lance Allen is a Director of the company. Secretary BRICE, Robert Andrew Creeth has been resigned. Secretary COOKE, Robert Michael Sean has been resigned. Secretary DADSWELL, Erin has been resigned. Secretary DAWSON, Craig Anthony has been resigned. Secretary HUNTER, Kirsty Rachel has been resigned. Secretary SIMMONS, Sean Phillip has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BLUME, Scott has been resigned. Director BRICE, Robert Andrew Creeth has been resigned. Director COOKE, Robert Michael Sean has been resigned. Director DAWSON, Craig Anthony has been resigned. Director FITZPATRICK, Kevin Michael has been resigned. Director LOUDEN, Steven Peter has been resigned. Director ROSS, Amanda Marie has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director TIMM, Gordon Ronald has been resigned. Director WOOD, Graeme Thomas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DZIELAK, Robert John
Appointed Date: 14 November 2014
Director
DZIELAK, Robert John
Appointed Date: 14 November 2014
54 years old
Director
ERSKINE, Frances Josephine
Appointed Date: 14 November 2014
56 years old
Director
PICKERILL, Alan
Appointed Date: 03 July 2015
59 years old
Director
SOLIDAY, Lance Allen
Appointed Date: 14 November 2014
53 years old

Resigned Directors

Secretary
BRICE, Robert Andrew Creeth
Resigned: 23 October 2007
Appointed Date: 25 September 2000
Secretary
COOKE, Robert Michael Sean
Resigned: 23 October 2007
Appointed Date: 23 October 2006
Secretary
DADSWELL, Erin
Resigned: 17 October 2008
Appointed Date: 23 October 2007
Secretary
DAWSON, Craig Anthony
Resigned: 20 May 2011
Appointed Date: 23 October 2007
Secretary
HUNTER, Kirsty Rachel
Resigned: 23 October 2007
Appointed Date: 23 October 2006
Secretary
SIMMONS, Sean Phillip
Resigned: 14 November 2014
Appointed Date: 27 October 2008
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
BLUME, Scott
Resigned: 14 November 2014
Appointed Date: 21 January 2013
66 years old
Director
BRICE, Robert Andrew Creeth
Resigned: 23 October 2007
Appointed Date: 13 February 2002
82 years old
Director
COOKE, Robert Michael Sean
Resigned: 11 January 2013
Appointed Date: 23 October 2006
59 years old
Director
DAWSON, Craig Anthony
Resigned: 20 May 2011
Appointed Date: 23 October 2007
51 years old
Director
FITZPATRICK, Kevin Michael
Resigned: 27 November 2006
Appointed Date: 25 September 2000
88 years old
Director
LOUDEN, Steven Peter
Resigned: 03 July 2015
Appointed Date: 14 November 2014
53 years old
Director
ROSS, Amanda Marie
Resigned: 31 January 2013
Appointed Date: 23 October 2007
45 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
TIMM, Gordon Ronald
Resigned: 14 November 2014
Appointed Date: 20 May 2011
71 years old
Director
WOOD, Graeme Thomas
Resigned: 23 October 2007
Appointed Date: 12 October 2000
78 years old

Persons With Significant Control

Expedia, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOTIF.COM LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Jul 2016
Registered office address changed from 100 New Bridge Street, London WC2B 4JP to 100 New Bridge Street London EC4V 6JA on 28 July 2016
26 Apr 2016
Full accounts made up to 30 June 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 82 more events
03 Oct 2000
Registered office changed on 03/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
03 Oct 2000
New secretary appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
25 Sep 2000
Incorporation

WOTIF.COM LIMITED Charges

2 November 2009
Rent deposit deed
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,897.48 see image for full details.

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