UNIVERSAL WORLDEVENTS TRAVEL LIMITED
ASHBY-DE-LA-ZOUCH WORLD EVENT TRAVEL LIMITED WORLD MEETINGS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 02020671
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Andrew John Winterburn as a director on 27 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of UNIVERSAL WORLDEVENTS TRAVEL LIMITED are www.universalworldeventstravel.co.uk, and www.universal-worldevents-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Worldevents Travel Limited is a Private Limited Company. The company registration number is 02020671. Universal Worldevents Travel Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Universal Worldevents Travel Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . BAINBRIDGE, Stephen Martin is a Director of the company. BURNS, Nicola is a Director of the company. Secretary WILSON, Jeremy Simon has been resigned. Secretary WRIGHTON, Janet Mary has been resigned. Director MCINTOSH, Graham has been resigned. Director PARRY, John Martin has been resigned. Director TATTERSALL, Andrew Philip has been resigned. Director WILSON, Jeremy Simon has been resigned. Director WINTERBURN, Andrew John has been resigned. Director WRIGHTON, Janet Mary has been resigned. Director WRIGHTON, Keith Geoffrey has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BAINBRIDGE, Stephen Martin
Appointed Date: 30 November 2010
64 years old
Director
BURNS, Nicola
Appointed Date: 19 December 2013
55 years old

Resigned Directors

Secretary
WILSON, Jeremy Simon
Resigned: 23 December 2011
Appointed Date: 09 December 2005
Secretary
WRIGHTON, Janet Mary
Resigned: 09 December 2005
Director
MCINTOSH, Graham
Resigned: 19 December 2013
Appointed Date: 30 November 2010
65 years old
Director
PARRY, John Martin
Resigned: 30 September 2011
Appointed Date: 05 August 2002
77 years old
Director
TATTERSALL, Andrew Philip
Resigned: 16 March 2012
Appointed Date: 11 January 2010
69 years old
Director
WILSON, Jeremy Simon
Resigned: 23 December 2011
Appointed Date: 01 August 2007
53 years old
Director
WINTERBURN, Andrew John
Resigned: 27 July 2016
Appointed Date: 18 July 1994
60 years old
Director
WRIGHTON, Janet Mary
Resigned: 09 December 2005
77 years old
Director
WRIGHTON, Keith Geoffrey
Resigned: 28 April 2005
78 years old

Persons With Significant Control

Ashfield Meetings & Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL WORLDEVENTS TRAVEL LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Termination of appointment of Andrew John Winterburn as a director on 27 July 2016
21 Apr 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000
07 Apr 2015
Full accounts made up to 30 September 2014
...
... and 114 more events
08 Jul 1988
Return made up to 27/11/87; full list of members
19 Aug 1987
Registered office changed on 19/08/87 from: 14 piccadilly bradford BD1 3LX
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1986
Accounting reference date notified as 31/10
09 Dec 1986
Director resigned;new director appointed

UNIVERSAL WORLDEVENTS TRAVEL LIMITED Charges

6 March 1995
Deed of charge over credit balances
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the "deposit(s)" being all sums of money…

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