WORLDSPAN PLC
ABERGELE WORLDSPAN INTERNATIONAL PLC

Hellopages » Conwy » Conwy » LL22 8LJ
Company number 01058932
Status Active
Incorporation Date 21 June 1972
Company Type Public Limited Company
Address COMMODORE HOUSE, NORTH WALES BUSINESS PARK, ABERGELE, CONWY, LL22 8LJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of WORLDSPAN PLC are www.worldspan.co.uk, and www.worldspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Rhyl Rail Station is 4.9 miles; to Colwyn Bay Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldspan Plc is a Public Limited Company. The company registration number is 01058932. Worldspan Plc has been working since 21 June 1972. The present status of the company is Active. The registered address of Worldspan Plc is Commodore House North Wales Business Park Abergele Conwy Ll22 8lj. . WEST, Stephen Leslie is a Secretary of the company. HUNT, Sally Anne is a Director of the company. MORRIS, Sophie Louise is a Director of the company. WEST, Stephen Leslie is a Director of the company. WILCOCK, Jason Thomas is a Director of the company. WILCOCK, Pauline is a Director of the company. Secretary KYNASTON, Robin John has been resigned. Secretary MOORE, Roger has been resigned. Director ELLIS, Linda Marilyn has been resigned. Director HARRISON, Louise has been resigned. Director KEEPING, Dennis has been resigned. Director MOORE, Roger has been resigned. Director SEXTON, Susan Denise has been resigned. Director WILCOCK, Leonard has been resigned. Director ZAKI, Stuart Swinton has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WEST, Stephen Leslie
Appointed Date: 15 October 1999
Director
HUNT, Sally Anne
Appointed Date: 01 October 1992
68 years old
Director
MORRIS, Sophie Louise
Appointed Date: 06 August 2007
56 years old
Director
WEST, Stephen Leslie
Appointed Date: 20 January 2000
70 years old
Director
WILCOCK, Jason Thomas
Appointed Date: 05 July 2006
55 years old
Director
WILCOCK, Pauline

84 years old

Resigned Directors

Secretary
KYNASTON, Robin John
Resigned: 15 October 1999
Appointed Date: 01 October 1992
Secretary
MOORE, Roger
Resigned: 30 September 1992
Director
ELLIS, Linda Marilyn
Resigned: 08 September 1993
72 years old
Director
HARRISON, Louise
Resigned: 05 February 1997
Appointed Date: 07 November 1994
63 years old
Director
KEEPING, Dennis
Resigned: 05 January 2001
94 years old
Director
MOORE, Roger
Resigned: 30 September 1992
80 years old
Director
SEXTON, Susan Denise
Resigned: 31 January 2006
Appointed Date: 31 May 1999
74 years old
Director
WILCOCK, Leonard
Resigned: 27 January 2016
83 years old
Director
ZAKI, Stuart Swinton
Resigned: 23 December 1996
78 years old

Persons With Significant Control

Mr Jason Thomas Wilcock
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

WORLDSPAN PLC Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Full accounts made up to 30 June 2016
03 Feb 2016
Termination of appointment of Leonard Wilcock as a director on 27 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 51,480
...
... and 113 more events
21 Jan 1988
Return made up to 30/11/87; full list of members
16 Sep 1987
Company name changed W.S.I. holdings LIMITED\certificate issued on 17/09/87
09 Mar 1987
Gazettable document
25 Feb 1987
Return made up to 26/12/86; full list of members
18 Dec 1986
Full accounts made up to 30 June 1986

WORLDSPAN PLC Charges

12 January 1999
Rent deposit deed
Delivered: 13 January 1999
Status: Satisfied on 18 December 2009
Persons entitled: Versteegh PLC
Description: £4,612.50.
5 July 1996
Rent deposit
Delivered: 10 July 1996
Status: Satisfied on 18 December 2009
Persons entitled: Versteegh PLC
Description: £4,612.50 and any sum deposited in the seperate designated…
5 September 1984
Marine mortgage
Delivered: 14 September 1984
Status: Satisfied on 18 August 2012
Persons entitled: Nws Trust Limited
Description: 64 spares in sailing & motor vessel registered at beaumoris…
7 March 1984
Marine mortgage
Delivered: 16 March 1984
Status: Satisfied on 18 August 2012
Persons entitled: Nws Trust Limited
Description: 1984 beneteau evasion 29 vessel built by beneteau of france…

Similar Companies

WORLDSPAN CONTRACTS LIMITED WORLDSPAN FREIGHT SERVICES LIMITED WORLDSPAN TRADING COMPANY LIMITED WORLDSPARES LTD WORLDSPHERE LIMITED WORLDSPHERE TRADING LIMITED WORLDSPORT MANAGEMENT LIMITED