AMITY WORLD TRAVEL LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TH

Company number 01018473
Status Active
Incorporation Date 22 July 1971
Company Type Private Limited Company
Address 12 MANOR COURT, BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Register inspection address has been changed to Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG. The most likely internet sites of AMITY WORLD TRAVEL LIMITED are www.amityworldtravel.co.uk, and www.amity-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amity World Travel Limited is a Private Limited Company. The company registration number is 01018473. Amity World Travel Limited has been working since 22 July 1971. The present status of the company is Active. The registered address of Amity World Travel Limited is 12 Manor Court Barnes Wallis Road Fareham Hampshire Po15 5th. . PARMINTER, Mark is a Secretary of the company. OLIVER, Julie Ann is a Director of the company. REGLAR, Peter William is a Director of the company. WILLIAMS, Adrian Roy is a Director of the company. Secretary WILLIAMS, Adrian Roy has been resigned. Secretary WILLIAMS, Rosemary Irene has been resigned. Director GARDNER, Paul Richard has been resigned. Director SMITH, David John has been resigned. Director WILLIAMS, Norman Frederick has been resigned. Director WILLIAMS, Rosemary Irene has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PARMINTER, Mark
Appointed Date: 30 November 2015
Director
OLIVER, Julie Ann
Appointed Date: 30 November 2015
57 years old
Director
REGLAR, Peter William
Appointed Date: 30 November 2015
84 years old
Director
WILLIAMS, Adrian Roy

67 years old

Resigned Directors

Secretary
WILLIAMS, Adrian Roy
Resigned: 30 November 2015
Appointed Date: 12 February 1999
Secretary
WILLIAMS, Rosemary Irene
Resigned: 12 February 1999
Director
GARDNER, Paul Richard
Resigned: 30 November 2015
70 years old
Director
SMITH, David John
Resigned: 18 September 1994
87 years old
Director
WILLIAMS, Norman Frederick
Resigned: 07 February 2008
99 years old
Director
WILLIAMS, Rosemary Irene
Resigned: 30 November 2015
94 years old

Persons With Significant Control

Ickenham Travel Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMITY WORLD TRAVEL LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Mar 2017
Accounts for a small company made up to 30 September 2016
17 Nov 2016
Register inspection address has been changed to Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG
14 Sep 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 99,000
...
... and 87 more events
29 Jun 1987
Return made up to 27/04/87; full list of members
04 Mar 1987
Full accounts made up to 30 November 1986
30 Jul 1986
Full accounts made up to 30 November 1985
30 Jul 1986
Return made up to 02/07/86; full list of members
22 Jul 1971
Incorporation

AMITY WORLD TRAVEL LIMITED Charges

10 May 1995
Mortgage debenture
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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