WORLD TRAVEL GROUP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03144547
Status Active
Incorporation Date 10 January 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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of WORLD TRAVEL GROUP LIMITED are www.worldtravelgroup.co.uk, and www.world-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. World Travel Group Limited is a Private Limited Company. The company registration number is 03144547. World Travel Group Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of World Travel Group Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary FORD PARKHOUSE, Barrie has been resigned. Secretary HAN, Manyoung has been resigned. 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

Director
COOKE, Graham Edward
Appointed Date: 21 October 1996
74 years old

Resigned Directors

Secretary
FORD PARKHOUSE, Barrie
Resigned: 20 May 1998
Appointed Date: 30 December 1997
Secretary
HAN, Manyoung
Resigned: 20 March 2015
Appointed Date: 20 May 1998
Secretary
SIDHU, Balbir Singh
Resigned: 09 September 1997
Appointed Date: 10 January 1996
Director
COOKE, Justin Alex Edward
Resigned: 05 June 1997
Appointed Date: 10 January 1996
53 years old

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WORLD TRAVEL GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 10 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
20 Nov 2015
Micro company accounts made up to 31 January 2015
06 Nov 2015
Termination of appointment of Manyoung Han as a secretary on 20 March 2015
...
... and 58 more events
17 Feb 1997
Return made up to 10/01/97; full list of members
19 Nov 1996
New director appointed
29 Apr 1996
Memorandum and Articles of Association
29 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996
Incorporation

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