RAILWISE LIMITED
HARROW

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Company number 02668191
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address C/O ATKINS & PARTNERS, 4TH FLOOR, SUITE 2 B CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of RAILWISE LIMITED are www.railwise.co.uk, and www.railwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Railwise Limited is a Private Limited Company. The company registration number is 02668191. Railwise Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Railwise Limited is C O Atkins Partners 4th Floor Suite 2 B Congress House Lyon Road Harrow Middlesex Ha1 2en. The company`s financial liabilities are £222.44k. It is £-54k against last year. The cash in hand is £36.02k. It is £-39.16k against last year. And the total assets are £235.8k, which is £-62.32k against last year. KHURELBAATAR, Nomin is a Secretary of the company. BASTIDE, Michele Annick is a Director of the company. Secretary BASTIDE, Michele Annick has been resigned. Secretary DURANTI, Maurice has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PARIS, Derek Sidney has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Travel agency activities".


railwise Key Finiance

LIABILITIES £222.44k
-20%
CASH £36.02k
-53%
TOTAL ASSETS £235.8k
-21%
All Financial Figures

Current Directors

Secretary
KHURELBAATAR, Nomin
Appointed Date: 17 June 2005
Director
BASTIDE, Michele Annick
Appointed Date: 02 January 1992
65 years old

Resigned Directors

Secretary
BASTIDE, Michele Annick
Resigned: 25 July 2001
Appointed Date: 02 January 1992
Secretary
DURANTI, Maurice
Resigned: 17 June 2005
Appointed Date: 25 July 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 04 December 1991
Appointed Date: 04 December 1991
Director
PARIS, Derek Sidney
Resigned: 25 July 2001
Appointed Date: 02 January 1992
85 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 December 1991
Appointed Date: 04 December 1991

Persons With Significant Control

Ms Michele Annick Bastide
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RAILWISE LIMITED Events

10 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 64 more events
22 Jan 1992
Accounting reference date notified as 31/01
12 Dec 1991
Secretary resigned
12 Dec 1991
Registered office changed on 12/12/91 from: suite 17 city business centre lower rd london SE16 1AA
12 Dec 1991
Director resigned
04 Dec 1991
Incorporation

RAILWISE LIMITED Charges

6 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 16 courtfield house, baldwins gardens, london.

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