WORLDFARER WORLD LIMITED
COLCHESTER

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Company number 03542821
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address GRAY DAWES TRAVEL LIMITED THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER, ESSEX, UNITED KINGDOM, CO1 1TG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Auditor's resignation; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of WORLDFARER WORLD LIMITED are www.worldfarerworld.co.uk, and www.worldfarer-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Worldfarer World Limited is a Private Limited Company. The company registration number is 03542821. Worldfarer World Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Worldfarer World Limited is Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester Essex United Kingdom Co1 1tg. . COUSINS, Nicola Anne is a Secretary of the company. HORNER, Suzanne Helen is a Director of the company. Secretary MCLURGH, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNWOODY, Ian Patrick has been resigned. Director DUNWOODY, Margaret Audrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COUSINS, Nicola Anne
Appointed Date: 30 November 2016
Director
HORNER, Suzanne Helen
Appointed Date: 30 November 2016
57 years old

Resigned Directors

Secretary
MCLURGH, Stephen John
Resigned: 30 November 2016
Appointed Date: 02 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Director
DUNWOODY, Ian Patrick
Resigned: 30 November 2016
Appointed Date: 02 April 1998
79 years old
Director
DUNWOODY, Margaret Audrey
Resigned: 30 November 2016
Appointed Date: 29 June 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Inchcape Family Estates
Notified on: 30 November 2016
Nature of control: Has significant influence or control

WORLDFARER WORLD LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Jan 2017
Auditor's resignation
08 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Dec 2016
Registered office address changed from Worldfarer House Dormer Place Leamington Spa Warwickshire CV32 5AA to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1TG on 8 December 2016
08 Dec 2016
Termination of appointment of Margaret Audrey Dunwoody as a director on 30 November 2016
...
... and 51 more events
12 May 1998
Director resigned
12 May 1998
Secretary resigned
12 May 1998
Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU
12 May 1998
New secretary appointed
02 Apr 1998
Incorporation

WORLDFARER WORLD LIMITED Charges

10 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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