DISCOVER THE WORLD LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » SM7 2AR

Company number 02295449
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address ARCTIC HOUSE, 8 BOLTERS LANE, BANSTEAD, SURREY, SM7 2AR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Paul Andrzej Furlepa as a director on 11 April 2016. The most likely internet sites of DISCOVER THE WORLD LIMITED are www.discovertheworld.co.uk, and www.discover-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Discover The World Limited is a Private Limited Company. The company registration number is 02295449. Discover The World Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Discover The World Limited is Arctic House 8 Bolters Lane Banstead Surrey Sm7 2ar. . LEANEY, Mark, Director is a Secretary of the company. FURLEPA, Paul Andrzej is a Director of the company. HANCOCK, Georgina is a Director of the company. LEANEY, Mark, Director is a Director of the company. STACEY, Clive Lindsay is a Director of the company. STACEY, Daniel Clive James is a Director of the company. Director BEALE, Mark Ernest has been resigned. Director CARWARDINE, Mark has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LEANEY, Mark, Director
Director
FURLEPA, Paul Andrzej
Appointed Date: 11 April 2016
61 years old
Director
HANCOCK, Georgina
Appointed Date: 18 May 2015
52 years old
Director
LEANEY, Mark, Director

74 years old
Director
STACEY, Clive Lindsay

72 years old
Director
STACEY, Daniel Clive James
Appointed Date: 18 May 2015
42 years old

Resigned Directors

Director
BEALE, Mark Ernest
Resigned: 17 June 2010
Appointed Date: 01 December 2009
66 years old
Director
CARWARDINE, Mark
Resigned: 10 July 1994
66 years old

Persons With Significant Control

Mr Clive Lindsay Stacey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

DISCOVER THE WORLD LIMITED Events

30 Jan 2017
Full accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Apr 2016
Appointment of Mr Paul Andrzej Furlepa as a director on 11 April 2016
26 Feb 2016
Full accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
...
... and 78 more events
21 Jan 1990
Return made up to 13/01/90; full list of members
16 Jan 1990
Ad 16/12/89--------- £ si 14996@1=14996 £ ic 4/15000
30 May 1989
Company name changed odyssey travel LIMITED\certificate issued on 31/05/89
30 May 1989
Company name changed\certificate issued on 30/05/89
13 Sep 1988
Incorporation

DISCOVER THE WORLD LIMITED Charges

9 July 2003
Margin deposit charge agreement
Delivered: 28 July 2003
Status: Satisfied on 14 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies placed in a blocked foreign exchange margin…

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