WORLDSPAN TRADING COMPANY LIMITED
NR OLLERTON NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9LD
Company number 02735104
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address UNIT 180-182 ROAD E, BOUGHTON INDUSTRIAL ESTATE, NR OLLERTON NEWARK, NOTTINGHAMSHIRE, NG22 9LD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 . The most likely internet sites of WORLDSPAN TRADING COMPANY LIMITED are www.worldspantradingcompany.co.uk, and www.worldspan-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Retford Rail Station is 7.5 miles; to Worksop Rail Station is 9.4 miles; to Rolleston Rail Station is 10.3 miles; to Fiskerton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldspan Trading Company Limited is a Private Limited Company. The company registration number is 02735104. Worldspan Trading Company Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Worldspan Trading Company Limited is Unit 180 182 Road E Boughton Industrial Estate Nr Ollerton Newark Nottinghamshire Ng22 9ld. . RENSHAW, Ellen is a Secretary of the company. TIMSON, Thomas Stuart is a Director of the company. Secretary CHILD, Robert James has been resigned. Secretary CHILD, Robert James has been resigned. Secretary TIMSON, Dorothy has been resigned. Secretary TIMSON, Dorothy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHILD, Robert James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RENSHAW, Ellen
Appointed Date: 25 April 2007
Director
TIMSON, Thomas Stuart
Appointed Date: 10 August 1992
63 years old

Resigned Directors

Secretary
CHILD, Robert James
Resigned: 30 April 1996
Appointed Date: 29 December 1994
Secretary
CHILD, Robert James
Resigned: 27 August 1992
Appointed Date: 10 August 1992
Secretary
TIMSON, Dorothy
Resigned: 25 April 2007
Appointed Date: 30 April 1996
Secretary
TIMSON, Dorothy
Resigned: 29 December 1994
Appointed Date: 27 August 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 1992
Appointed Date: 28 July 1992
Director
CHILD, Robert James
Resigned: 30 April 1996
Appointed Date: 29 December 1994
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 August 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Thomas Stuart Timson
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLDSPAN TRADING COMPANY LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 56 more events
15 Sep 1992
Accounting reference date notified as 31/01
27 Aug 1992
Registered office changed on 27/08/92 from: suite 5728 72 new bond street london W2Y 9DD
27 Aug 1992
Director resigned;new director appointed
27 Aug 1992
Secretary resigned;new secretary appointed
28 Jul 1992
Incorporation

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