SKIWORLD TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9NU

Company number 03142630
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address SKIWORLD HOUSE, 3 VENCOURT PLACE, LONDON, W6 9NU
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 . The most likely internet sites of SKIWORLD TRAVEL LIMITED are www.skiworldtravel.co.uk, and www.skiworld-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skiworld Travel Limited is a Private Limited Company. The company registration number is 03142630. Skiworld Travel Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Skiworld Travel Limited is Skiworld House 3 Vencourt Place London W6 9nu. . FAULDS, Gerald is a Secretary of the company. COLEBY, Ian Derrick is a Director of the company. FAULDS, Gerald is a Director of the company. PALUMBO, Diane Susan is a Director of the company. SEARSON, Sarah Jane is a Director of the company. Secretary COLEBY, Jill Christine has been resigned. Secretary NORMINGTON, John Philip has been resigned. Secretary WORTHINGTON, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
FAULDS, Gerald
Appointed Date: 08 January 2001
Director
COLEBY, Ian Derrick
Appointed Date: 02 January 1996
72 years old
Director
FAULDS, Gerald
Appointed Date: 01 May 2001
73 years old
Director
PALUMBO, Diane Susan
Appointed Date: 28 October 1999
61 years old
Director
SEARSON, Sarah Jane
Appointed Date: 03 November 1997
60 years old

Resigned Directors

Secretary
COLEBY, Jill Christine
Resigned: 01 December 1996
Appointed Date: 02 January 1996
Secretary
NORMINGTON, John Philip
Resigned: 04 January 2001
Appointed Date: 27 March 1998
Secretary
WORTHINGTON, Paul Andrew
Resigned: 27 March 1998
Appointed Date: 01 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Skiworld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKIWORLD TRAVEL LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Nov 2016
Accounts for a small company made up to 30 April 2016
29 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
08 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
...
... and 54 more events
09 Jan 1996
Secretary resigned
09 Jan 1996
New director appointed
09 Jan 1996
Director resigned
09 Jan 1996
New secretary appointed
02 Jan 1996
Incorporation

SKIWORLD TRAVEL LIMITED Charges

13 February 1996
Deed of charge over credit balances
Delivered: 19 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s). Together with all…

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