OPEN WORLD TRAVEL LIMITED
REIGATE TRAVEL-ATORS LIMITED CWC SERVICES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SH
Company number 05945458
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Paul Gilmour as a director on 7 February 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of OPEN WORLD TRAVEL LIMITED are www.openworldtravel.co.uk, and www.open-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Open World Travel Limited is a Private Limited Company. The company registration number is 05945458. Open World Travel Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Open World Travel Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . GILMOUR, Paul is a Director of the company. GREEN, Austin Bernard is a Director of the company. Secretary HAMILTON, Alex has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director STEEL-CHAULAND, Teresa has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GILMOUR, Paul
Appointed Date: 07 February 2017
53 years old
Director
GREEN, Austin Bernard
Appointed Date: 25 September 2006
60 years old

Resigned Directors

Secretary
HAMILTON, Alex
Resigned: 01 February 2011
Appointed Date: 25 September 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
STEEL-CHAULAND, Teresa
Resigned: 26 February 2013
Appointed Date: 01 June 2009
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Austin Bernard Green
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Tsc Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN WORLD TRAVEL LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Feb 2017
Appointment of Mr Paul Gilmour as a director on 7 February 2017
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 28 September 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 25 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
25 Sep 2006
Incorporation

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