WORLD TRAVELLERS UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04083364
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Leslie Healey as a director on 17 April 2016. The most likely internet sites of WORLD TRAVELLERS UK LIMITED are www.worldtravellersuk.co.uk, and www.world-travellers-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Travellers Uk Limited is a Private Limited Company. The company registration number is 04083364. World Travellers Uk Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of World Travellers Uk Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £20.88k. It is £-5.83k against last year. The cash in hand is £120.36k. It is £120.13k against last year. And the total assets are £482.08k, which is £236.67k against last year. DUNKLEY, Thomas William Lockyer is a Director of the company. HARRISON, Karl David is a Director of the company. SWIFT, Adam is a Director of the company. Secretary ASHAYE, George has been resigned. Secretary BRIGHT, Martin Nicholas has been resigned. Secretary VINAYAGARASA, Pathmaruban has been resigned. Secretary WALKER, Michael has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BRIGHT, Martin Nicholas has been resigned. Director DRAKE, David has been resigned. Director HEALEY, Peter Leslie has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director QUIGLEY, Paul has been resigned. The company operates in "Travel agency activities".


world travellers uk Key Finiance

LIABILITIES £20.88k
-22%
CASH £120.36k
+52005%
TOTAL ASSETS £482.08k
+96%
All Financial Figures

Current Directors

Director
DUNKLEY, Thomas William Lockyer
Appointed Date: 02 April 2003
54 years old
Director
HARRISON, Karl David
Appointed Date: 02 April 2003
62 years old
Director
SWIFT, Adam
Appointed Date: 01 May 2013
41 years old

Resigned Directors

Secretary
ASHAYE, George
Resigned: 24 April 2008
Appointed Date: 02 April 2003
Secretary
BRIGHT, Martin Nicholas
Resigned: 16 January 2001
Appointed Date: 04 October 2000
Secretary
VINAYAGARASA, Pathmaruban
Resigned: 10 October 2008
Appointed Date: 24 April 2008
Secretary
WALKER, Michael
Resigned: 02 April 2003
Appointed Date: 16 January 2001
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
BRIGHT, Martin Nicholas
Resigned: 06 August 2004
Appointed Date: 04 October 2000
71 years old
Director
DRAKE, David
Resigned: 30 September 2004
Appointed Date: 02 April 2003
74 years old
Director
HEALEY, Peter Leslie
Resigned: 17 April 2016
Appointed Date: 15 July 2010
74 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
QUIGLEY, Paul
Resigned: 13 October 2008
Appointed Date: 02 April 2003
61 years old

Persons With Significant Control

Mr Thomas William Lockyer Dunkley Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD TRAVELLERS UK LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Termination of appointment of Peter Leslie Healey as a director on 17 April 2016
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 124
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
18 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
04 Oct 2000
Incorporation

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