WORLD TRAVEL AWARDS LIMITED
LONDON WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED WTG WORLD TRAVEL CLUB LIMITED

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03272413
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WORLD TRAVEL AWARDS LIMITED are www.worldtravelawards.co.uk, and www.world-travel-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. World Travel Awards Limited is a Private Limited Company. The company registration number is 03272413. World Travel Awards Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of World Travel Awards Limited is Momentum House Lower Road Waterloo London Se1 8sj. . HAN, Manyoung is a Secretary of the company. COOKE, Graham Edward is a Director of the company. Secretary SIDHU, Balbir Singh has been resigned. Director COOKE, Justin Alex Edward has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HAN, Manyoung
Appointed Date: 11 December 1998
Director
COOKE, Graham Edward
Appointed Date: 16 May 1997
74 years old

Resigned Directors

Secretary
SIDHU, Balbir Singh
Resigned: 09 September 1997
Appointed Date: 28 October 1996
Director
COOKE, Justin Alex Edward
Resigned: 05 June 1997
Appointed Date: 28 October 1996
53 years old

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WORLD TRAVEL AWARDS LIMITED Events

12 Dec 2016
Confirmation statement made on 28 October 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
27 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 49 more events
12 Aug 1997
Company name changed wtg world travel club LIMITED\certificate issued on 12/08/97
22 Jun 1997
New director appointed
11 Jun 1997
Director resigned
27 May 1997
New director appointed
28 Oct 1996
Incorporation

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