WOOLWICH TRAVEL AGENCY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 7DY

Company number 01606809
Status Active
Incorporation Date 6 January 1982
Company Type Private Limited Company
Address 150 PLUMSTEAD ROAD, LONDON, SE18 7DY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 347,850 . The most likely internet sites of WOOLWICH TRAVEL AGENCY LIMITED are www.woolwichtravelagency.co.uk, and www.woolwich-travel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Bethnal Green Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolwich Travel Agency Limited is a Private Limited Company. The company registration number is 01606809. Woolwich Travel Agency Limited has been working since 06 January 1982. The present status of the company is Active. The registered address of Woolwich Travel Agency Limited is 150 Plumstead Road London Se18 7dy. . PERSAUD, Harry is a Secretary of the company. BARUAH, Apurba Chandra is a Director of the company. PERSAUD, Andrew Nicholas is a Director of the company. PERSAUD, Harry is a Director of the company. PERSAUD, Mavis is a Director of the company. SHIWRAM, Bhouwanmati is a Director of the company. Secretary YUSUF, Neisha has been resigned. Director ARMITAGE, John Peter has been resigned. Director JONES, William John Allan has been resigned. Director JONES, William John Allan has been resigned. Director LYONS, Julie has been resigned. Director PERSAUD, Harry has been resigned. Director YUSUF, Neisha has been resigned. Director YUSUF, Neisha has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PERSAUD, Harry
Appointed Date: 27 August 2003
Director
BARUAH, Apurba Chandra
Appointed Date: 01 September 2002
82 years old
Director
PERSAUD, Andrew Nicholas
Appointed Date: 01 May 1996
60 years old
Director
PERSAUD, Harry
Appointed Date: 17 July 2002
90 years old
Director
PERSAUD, Mavis

87 years old
Director
SHIWRAM, Bhouwanmati
Appointed Date: 01 March 2004
74 years old

Resigned Directors

Secretary
YUSUF, Neisha
Resigned: 07 August 2003
Director
ARMITAGE, John Peter
Resigned: 01 November 2009
Appointed Date: 20 January 1994
97 years old
Director
JONES, William John Allan
Resigned: 27 December 1999
Appointed Date: 23 June 1995
93 years old
Director
JONES, William John Allan
Resigned: 28 April 1992
93 years old
Director
LYONS, Julie
Resigned: 10 August 2005
Appointed Date: 01 September 2002
69 years old
Director
PERSAUD, Harry
Resigned: 19 April 1999
90 years old
Director
YUSUF, Neisha
Resigned: 01 November 2009
Appointed Date: 09 February 2005
88 years old
Director
YUSUF, Neisha
Resigned: 07 August 2003
88 years old

Persons With Significant Control

Mr Harry Persaud
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

WOOLWICH TRAVEL AGENCY LIMITED Events

10 Feb 2017
Confirmation statement made on 13 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 347,850
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 347,850
...
... and 90 more events
20 Jan 1989
Return made up to 31/07/88; full list of members
20 Nov 1987
Full accounts made up to 31 March 1987
20 Nov 1987
Return made up to 31/07/87; full list of members
02 Oct 1986
Return made up to 31/07/86; full list of members
03 Sep 1986
Full accounts made up to 31 March 1986

WOOLWICH TRAVEL AGENCY LIMITED Charges

24 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 1984
Mortgage
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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