WAGONS-LITS TRAVEL UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5RF

Company number 02636668
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5RF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Rhodri Llewelyn Hollister Turner as a director on 29 March 2017; Termination of appointment of Eric Van Kuik as a director on 29 March 2017; Register inspection address has been changed to 100 Leman Street London E1 8EU. The most likely internet sites of WAGONS-LITS TRAVEL UK LIMITED are www.wagonslitstraveluk.co.uk, and www.wagons-lits-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Wagons Lits Travel Uk Limited is a Private Limited Company. The company registration number is 02636668. Wagons Lits Travel Uk Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Wagons Lits Travel Uk Limited is Maple House High Street Potters Bar En6 5rf. . TURNBULL, David Alistair is a Secretary of the company. BOWEN, Christopher is a Director of the company. MASOUD, Mahmoud is a Director of the company. TURNER, Rhodri Llewelyn Hollister is a Director of the company. WILSON, Johan Peter is a Director of the company. Secretary BRETT, Robert has been resigned. Secretary CRONK, Brian William has been resigned. Secretary DUCKLIN, Simon Andrew has been resigned. Secretary VEY, Martin Christopher Hamilton has been resigned. Director ANDERSEN, Patrick Nikaan has been resigned. Director BESSEC, Manuel Pierre Henri has been resigned. Director BRETT, Robert has been resigned. Director CONVENT, Daniel Francois Pierre Marie has been resigned. Director DONALD, Alan Charles has been resigned. Director ERICSSON, Ulk Hakan has been resigned. Director FRANCOU, Nicholas Charles Paul has been resigned. Director GOURIO, Herve Andre Henri has been resigned. Director LOVELL, Richard Grahame has been resigned. Director SZEKELY, Pierre has been resigned. Director VAN KUIK, Eric has been resigned. Director WALLER, Andrew John has been resigned. Director ZOLADE, Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TURNBULL, David Alistair
Appointed Date: 14 January 2015

Director
BOWEN, Christopher
Appointed Date: 26 August 2014
65 years old

Director
MASOUD, Mahmoud
Appointed Date: 02 May 2014
61 years old

Director
TURNER, Rhodri Llewelyn Hollister
Appointed Date: 29 March 2017
48 years old

Director
WILSON, Johan Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
BRETT, Robert
Resigned: 18 May 2004
Appointed Date: 31 December 2001

Secretary
CRONK, Brian William
Resigned: 31 December 2001

Secretary
DUCKLIN, Simon Andrew
Resigned: 14 January 2015
Appointed Date: 01 May 2014

Secretary
VEY, Martin Christopher Hamilton
Resigned: 01 May 2014
Appointed Date: 18 May 2004

Director
ANDERSEN, Patrick Nikaan
Resigned: 26 August 2014
Appointed Date: 27 February 2012
63 years old

Director
BESSEC, Manuel Pierre Henri
Resigned: 02 May 2014
Appointed Date: 27 February 2012
57 years old

Director
BRETT, Robert
Resigned: 18 May 2004
Appointed Date: 31 December 2001
59 years old

Director
CONVENT, Daniel Francois Pierre Marie
Resigned: 21 July 1994
82 years old

Director
DONALD, Alan Charles
Resigned: 02 May 2014
Appointed Date: 27 February 2012
62 years old

Director
ERICSSON, Ulk Hakan
Resigned: 27 February 2012
Appointed Date: 31 March 2008
63 years old

Director
FRANCOU, Nicholas Charles Paul
Resigned: 31 July 2006
Appointed Date: 03 April 2000
70 years old

Director
GOURIO, Herve Andre Henri
Resigned: 26 July 2004
85 years old

Director
LOVELL, Richard Grahame
Resigned: 31 March 2008
83 years old

Director
SZEKELY, Pierre
Resigned: 03 April 2000
Appointed Date: 21 July 1994
82 years old

Director
VAN KUIK, Eric
Resigned: 29 March 2017
Appointed Date: 02 May 2014
52 years old

Director
WALLER, Andrew John
Resigned: 23 June 2016
Appointed Date: 03 January 2006
69 years old

Director
ZOLADE, Robert
Resigned: 09 November 1993
85 years old

WAGONS-LITS TRAVEL UK LIMITED Events

31 Mar 2017
Appointment of Mr Rhodri Llewelyn Hollister Turner as a director on 29 March 2017
31 Mar 2017
Termination of appointment of Eric Van Kuik as a director on 29 March 2017
20 Dec 2016
Register inspection address has been changed to 100 Leman Street London E1 8EU
03 Nov 2016
Appointment of Mr Johan Peter Wilson as a director on 1 November 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 110 more events
18 Oct 1991
Ad 26/09/91--------- £ si 139998@1=139998 £ ic 2/140000

18 Oct 1991
£ nc 100/200099 20/09/91

18 Oct 1991
Accounting reference date notified as 31/12

20 Sep 1991
Company name changed alnery no. 1106 LIMITED\certificate issued on 20/09/91

09 Aug 1991
Incorporation