Company number 02910216
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address UNIT 19 RED LION BUSINESS CENTRE, RED LION ROAD, SURBITON, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of WORLDSPAN COMMUNICATIONS LIMITED are www.worldspancommunications.co.uk, and www.worldspan-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Worldspan Communications Limited is a Private Limited Company.
The company registration number is 02910216. Worldspan Communications Limited has been working since 18 March 1994.
The present status of the company is Active. The registered address of Worldspan Communications Limited is Unit 19 Red Lion Business Centre Red Lion Road Surbiton Surrey Kt6 7qd. The company`s financial liabilities are £72.8k. It is £-53.68k against last year. The cash in hand is £39.23k. It is £-107.5k against last year. And the total assets are £242.73k, which is £-91.91k against last year. BARTH, Francesca is a Secretary of the company. BARTH, Robert John is a Director of the company. Secretary BARTH, Sheila Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
worldspan communications Key Finiance
LIABILITIES
£72.8k
-43%
CASH
£39.23k
-74%
TOTAL ASSETS
£242.73k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 April 1994
Appointed Date: 18 March 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 April 1994
Appointed Date: 18 March 1994
Persons With Significant Control
Mr Robert John Barth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WORLDSPAN COMMUNICATIONS LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 48 more events
16 May 1995
Return made up to 18/03/95; full list of members
07 Jul 1994
Registered office changed on 07/07/94 from: suite 8769 72 new bond street london W1Y 9DD
07 Jul 1994
Secretary resigned;new secretary appointed
07 Jul 1994
Director resigned;new director appointed