REALWORLD-TRAVEL.COM LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 0QQ

Company number 03677583
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address LOWER FARM, HAPPISBURGH, NORWICH, NORFOLK, NR12 0QQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 21 March 2016 GBP 116,146 . The most likely internet sites of REALWORLD-TRAVEL.COM LIMITED are www.realworldtravelcom.co.uk, and www.realworld-travel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hoveton & Wroxham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realworld Travel Com Limited is a Private Limited Company. The company registration number is 03677583. Realworld Travel Com Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Realworld Travel Com Limited is Lower Farm Happisburgh Norwich Norfolk Nr12 0qq. . LEWIN, Neil Alan is a Secretary of the company. FERGUSON, Robert Wellwood is a Director of the company. HICKEY-FRY, Paul John is a Director of the company. WHITE, Sara is a Director of the company. Director BAINBRIDGE, Paul Scott has been resigned. Director CHANDLER, Antony James has been resigned. Director FERGUSON, Fiona Catherine Gillies has been resigned. Director HOLMES, Katherine Somerville has been resigned. Director LEWIN, Neil Alan has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LEWIN, Neil Alan
Appointed Date: 02 December 1998
Director
FERGUSON, Robert Wellwood
Appointed Date: 02 December 1998
59 years old
Director
HICKEY-FRY, Paul John
Appointed Date: 06 May 2010
61 years old
Director
WHITE, Sara
Appointed Date: 11 February 2016
52 years old

Resigned Directors

Director
BAINBRIDGE, Paul Scott
Resigned: 23 February 2002
Appointed Date: 02 December 1998
59 years old
Director
CHANDLER, Antony James
Resigned: 31 October 2001
Appointed Date: 01 March 2000
74 years old
Director
FERGUSON, Fiona Catherine Gillies
Resigned: 21 September 2000
Appointed Date: 02 December 1998
58 years old
Director
HOLMES, Katherine Somerville
Resigned: 01 January 2001
Appointed Date: 01 October 2000
60 years old
Director
LEWIN, Neil Alan
Resigned: 21 September 2000
Appointed Date: 02 December 1998
59 years old

Persons With Significant Control

Mr Robert Wellwood Ferguson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

REALWORLD-TRAVEL.COM LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Second filing of a statement of capital following an allotment of shares on 21 March 2016
  • GBP 116,146
14 Jul 2016
Second filing of a statement of capital following an allotment of shares on 10 February 2016
  • GBP 96,146
31 Mar 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 114,146
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016
...
... and 67 more events
16 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1998
Incorporation

REALWORLD-TRAVEL.COM LIMITED Charges

10 January 2012
Charge of deposit
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £20,00 and all amounts in the future…

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