WORLD CHALLENGE EXPEDITIONS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BD
Company number 02173751
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 40,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of WORLD CHALLENGE EXPEDITIONS LIMITED are www.worldchallengeexpeditions.co.uk, and www.world-challenge-expeditions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Challenge Expeditions Limited is a Private Limited Company. The company registration number is 02173751. World Challenge Expeditions Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of World Challenge Expeditions Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . FROGGATT, Martin is a Director of the company. VENN, James is a Director of the company. Secretary GIBSON, Derek George has been resigned. Secretary LEESON, Michael Christopher Richard has been resigned. Secretary MILLER, Nigel has been resigned. Secretary REDLICH, Simon James has been resigned. Secretary RIGBY, Charles Richard has been resigned. Secretary RIGBY, Charles Richard has been resigned. Secretary WALTER, Joyce has been resigned. Director ALLEN, Charles Edward Gray has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BARROW, Clive Andrew Knapp has been resigned. Director BURNS, Anthony John has been resigned. Director DICK, Fergus has been resigned. Director EASTLAKE, Matthew Edward has been resigned. Director EVANS, Huw has been resigned. Director EVERARD, Nicholas Charles has been resigned. Director FAWCETT, Mark has been resigned. Director FINLAY, Ian Stuart has been resigned. Director FRANCIS, Felix Richard Roger has been resigned. Director FRASER, Andrew Hector has been resigned. Director GIBSON, Derek George has been resigned. Director GRAEME, David James has been resigned. Director HAWKES, Paul Christopher has been resigned. Director HAYWARD, Terence Domininc William has been resigned. Director JENKS, Richard John Peter has been resigned. Director LEE, Jonathan Stephen has been resigned. Director LEESON, Michael Christopher Richard has been resigned. Director LOWE, Christopher John has been resigned. Director MACAIRE, Richard Francis has been resigned. Director MAXWELL, Alistair has been resigned. Director MCILRATH, Clare Teresa has been resigned. Director MEE, Darren has been resigned. Director MILLER, Nigel has been resigned. Director OFFER, Harry John Miles has been resigned. Director OSMAN, Rebecca Louise has been resigned. Director OSMAN, Sinan Siret has been resigned. Director REDLICH, Simon James has been resigned. Director RIGBY, Charles Richard has been resigned. Director SALWEY, Roger has been resigned. Director SCOTT, Ian Bruce has been resigned. Director STREATHER, Anthony has been resigned. Director TRUEMAN, Michael John has been resigned. Director WALLACE, Michael Wilson has been resigned. Director WILKINSON, Peter John Lawton has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FROGGATT, Martin
Appointed Date: 15 January 2013
56 years old
Director
VENN, James
Appointed Date: 05 February 2014
45 years old

Resigned Directors

Secretary
GIBSON, Derek George
Resigned: 28 June 2002
Appointed Date: 01 July 1999
Secretary
LEESON, Michael Christopher Richard
Resigned: 01 July 1999
Appointed Date: 01 January 1999
Secretary
MILLER, Nigel
Resigned: 09 May 2008
Appointed Date: 01 June 2004
Secretary
REDLICH, Simon James
Resigned: 23 January 2004
Appointed Date: 28 June 2002
Secretary
RIGBY, Charles Richard
Resigned: 01 June 2004
Appointed Date: 23 January 2004
Secretary
RIGBY, Charles Richard
Resigned: 01 January 1999
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 09 May 2008
Director
ALLEN, Charles Edward Gray
Resigned: 10 December 1998
Appointed Date: 08 July 1994
63 years old
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
BARROW, Clive Andrew Knapp
Resigned: 31 August 1996
63 years old
Director
BURNS, Anthony John
Resigned: 01 November 2001
Appointed Date: 21 May 2001
59 years old
Director
DICK, Fergus
Resigned: 23 July 2013
Appointed Date: 15 January 2013
50 years old
Director
EASTLAKE, Matthew Edward
Resigned: 15 December 2015
Appointed Date: 10 February 2012
61 years old
Director
EVANS, Huw
Resigned: 09 May 2008
Appointed Date: 18 October 2005
67 years old
Director
EVERARD, Nicholas Charles
Resigned: 15 January 2010
Appointed Date: 26 September 2006
69 years old
Director
FAWCETT, Mark
Resigned: 06 September 2002
Appointed Date: 18 April 1997
58 years old
Director
FINLAY, Ian Stuart
Resigned: 02 August 2012
Appointed Date: 09 May 2008
52 years old
Director
FRANCIS, Felix Richard Roger
Resigned: 24 August 2005
72 years old
Director
FRASER, Andrew Hector
Resigned: 14 May 2013
Appointed Date: 10 February 2012
54 years old
Director
GIBSON, Derek George
Resigned: 28 June 2002
Appointed Date: 17 December 1999
68 years old
Director
GRAEME, David James
Resigned: 27 September 2002
Appointed Date: 14 September 1999
58 years old
Director
HAWKES, Paul Christopher
Resigned: 09 February 2012
Appointed Date: 09 May 2008
50 years old
Director
HAYWARD, Terence Domininc William
Resigned: 10 October 2008
Appointed Date: 19 December 2000
61 years old
Director
JENKS, Richard John Peter
Resigned: 01 June 1994
89 years old
Director
LEE, Jonathan Stephen
Resigned: 14 September 1999
Appointed Date: 13 August 1997
79 years old
Director
LEESON, Michael Christopher Richard
Resigned: 23 July 1999
Appointed Date: 12 September 1996
63 years old
Director
LOWE, Christopher John
Resigned: 14 September 1999
Appointed Date: 13 August 1997
88 years old
Director
MACAIRE, Richard Francis
Resigned: 01 June 1994
86 years old
Director
MAXWELL, Alistair
Resigned: 31 August 1996
Appointed Date: 04 July 1995
62 years old
Director
MCILRATH, Clare Teresa
Resigned: 31 July 2013
Appointed Date: 15 January 2013
57 years old
Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 09 May 2008
60 years old
Director
MILLER, Nigel
Resigned: 09 December 2011
Appointed Date: 01 June 2004
54 years old
Director
OFFER, Harry John Miles
Resigned: 14 September 1999
Appointed Date: 13 August 1997
63 years old
Director
OSMAN, Rebecca Louise
Resigned: 01 April 2014
Appointed Date: 31 July 2013
45 years old
Director
OSMAN, Sinan Siret
Resigned: 20 August 2004
Appointed Date: 14 September 1999
59 years old
Director
REDLICH, Simon James
Resigned: 23 January 2004
Appointed Date: 23 October 2000
61 years old
Director
RIGBY, Charles Richard
Resigned: 09 May 2008
64 years old
Director
SALWEY, Roger
Resigned: 18 June 1999
Appointed Date: 04 December 1996
61 years old
Director
SCOTT, Ian Bruce
Resigned: 09 May 2008
Appointed Date: 29 April 2003
83 years old
Director
STREATHER, Anthony
Resigned: 04 July 1995
99 years old
Director
TRUEMAN, Michael John
Resigned: 21 August 2006
Appointed Date: 24 September 2002
73 years old
Director
WALLACE, Michael Wilson
Resigned: 04 December 1996
92 years old
Director
WILKINSON, Peter John Lawton
Resigned: 15 September 2000
Appointed Date: 14 September 1999
67 years old
Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 09 May 2008
67 years old

WORLD CHALLENGE EXPEDITIONS LIMITED Events

17 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40,000
13 Apr 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
21 Dec 2015
Termination of appointment of Matthew Edward Eastlake as a director on 15 December 2015
...
... and 207 more events
07 Jan 1988
Wd 30/11/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
07 Jan 1988
Wd 30/11/87 pd 12/10/87--------- £ si 2@1
02 Dec 1987
Accounting reference date notified as 30/09
22 Oct 1987
Secretary resigned
05 Oct 1987
Incorporation

WORLD CHALLENGE EXPEDITIONS LIMITED Charges

9 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Rent deposit deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: LCP Estates Limited
Description: The sum of nine thousand and five hundred pounds and any…
5 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 22 March 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property at moss house farm, manchester road…
7 September 2000
Legal mortgage
Delivered: 9 September 2000
Status: Satisfied on 7 October 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 7 21 westbourne street london W2…
21 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 21 February 2008
Persons entitled: Hsbc Bank PLC
Description: Oaklands manor manchester road buston derbyshire (freehold)…
11 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 20 November 1993
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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