WANT2BTHERE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 06184676
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 4TH FLOOR (SOUTH) OF THE TRIANGLE, 5 -17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,609.64 . The most likely internet sites of WANT2BTHERE LTD are www.want2bthere.co.uk, and www.want2bthere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Want2bthere Ltd is a Private Limited Company. The company registration number is 06184676. Want2bthere Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of Want2bthere Ltd is 4th Floor South of The Triangle 5 17 Hammersmith Grove London W6 0lg. . MARSH, Jonathan Paul is a Secretary of the company. BLASTLAND, Dermot is a Director of the company. FLYNN, Roger Patrick is a Director of the company. FRANCIS, Alexander George Courtenay is a Director of the company. MARSH, Jonathan Paul is a Director of the company. MCCAVERT, Christopher John is a Director of the company. Secretary LAMBERT, Nicholas Peter De Gruchy has been resigned. Director ANGELONE, Maria Enrica has been resigned. Director HAYS, John has been resigned. Director SCOWSILL, David Peter has been resigned. Director THOMPSON, Darren Lee has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MARSH, Jonathan Paul
Appointed Date: 18 June 2007

Director
BLASTLAND, Dermot
Appointed Date: 01 November 2014
75 years old

Director
FLYNN, Roger Patrick
Appointed Date: 01 July 2011
63 years old

Director
FRANCIS, Alexander George Courtenay
Appointed Date: 26 March 2007
50 years old

Director
MARSH, Jonathan Paul
Appointed Date: 18 June 2007
49 years old

Director
MCCAVERT, Christopher John
Appointed Date: 15 December 2011
46 years old

Resigned Directors

Secretary
LAMBERT, Nicholas Peter De Gruchy
Resigned: 22 June 2007
Appointed Date: 26 March 2007

Director
ANGELONE, Maria Enrica
Resigned: 01 February 2012
Appointed Date: 13 April 2010
53 years old

Director
HAYS, John
Resigned: 01 April 2015
Appointed Date: 01 September 2012
76 years old

Director
SCOWSILL, David Peter
Resigned: 01 January 2011
Appointed Date: 01 October 2008
69 years old

Director
THOMPSON, Darren Lee
Resigned: 30 June 2012
Appointed Date: 13 January 2010
56 years old

WANT2BTHERE LTD Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
18 Jul 2016
Group of companies' accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,609.64

27 Apr 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to 11th Floor Two Snowhill Birmingham B4 6WR
26 Apr 2016
Register(s) moved to registered office address 4th Floor (South) of the Triangle 5 -17 Hammersmith Grove London W6 0LG
...
... and 71 more events
20 Nov 2007
Registered office changed on 20/11/07 from: coppergate house 16 brune street london E1 7NJ
08 Aug 2007
Registered office changed on 08/08/07 from: mizzards farm, rogate petersfield hants GU31 5HS
22 Jun 2007
Secretary resigned
18 Jun 2007
New secretary appointed;new director appointed
26 Mar 2007
Incorporation

WANT2BTHERE LTD Charges

11 December 2015
Charge code 0618 4676 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 March 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 22 April 2010
Persons entitled: Jon Moulton Spencer Moulton
Description: Fixed and floating charge over the undertaking and all…