WORLD TRAVEL NET LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03109569
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of WORLD TRAVEL NET LIMITED are www.worldtravelnet.co.uk, and www.world-travel-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. World Travel Net Limited is a Private Limited Company. The company registration number is 03109569. World Travel Net Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of World Travel Net 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. Secretary SIDHU, Balbir Singh has been resigned. Director COOKE, Justin Alex Edward has been resigned. Director SIDHU, Balbir Singh has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COOKE, Graham Edward
Appointed Date: 01 July 1997
74 years old

Resigned Directors

Secretary
FORD PARKHOUSE, Barrie
Resigned: 27 April 1998
Appointed Date: 03 December 1997
Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 18 May 1998
Secretary
SIDHU, Balbir Singh
Resigned: 18 May 1998
Appointed Date: 27 April 1998
Secretary
SIDHU, Balbir Singh
Resigned: 09 September 1997
Appointed Date: 03 October 1995
Director
COOKE, Justin Alex Edward
Resigned: 30 July 1997
Appointed Date: 03 October 1995
53 years old
Director
SIDHU, Balbir Singh
Resigned: 19 March 1996
Appointed Date: 03 October 1995
93 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 NET LIMITED Events

12 Dec 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 63 more events
06 Mar 1997
Accounting reference date shortened from 30/09/97 to 31/12/96
27 Nov 1996
Return made up to 03/10/96; full list of members
21 May 1996
Accounting reference date notified as 30/09
22 Mar 1996
Director resigned
03 Oct 1995
Incorporation

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