WORLD DIRECT TRAVEL LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1EX

Company number SC419650
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address FLOOR 4B MIRREN CHAMBERS, 41 GAUZE STREET, PAISLEY, RENFREWSHIRE, PA1 1EX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registration of charge SC4196500001, created on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WORLD DIRECT TRAVEL LIMITED are www.worlddirecttravel.co.uk, and www.world-direct-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. World Direct Travel Limited is a Private Limited Company. The company registration number is SC419650. World Direct Travel Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of World Direct Travel Limited is Floor 4b Mirren Chambers 41 Gauze Street Paisley Renfrewshire Pa1 1ex. . GLEN, Frances is a Director of the company. GLEN, George William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GLEN, Frances
Appointed Date: 16 March 2012
73 years old
Director
GLEN, George William
Appointed Date: 16 March 2012
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 March 2012
Appointed Date: 16 March 2012
Director
MABBOTT, Stephen George
Resigned: 16 March 2012
Appointed Date: 16 March 2012
74 years old

Persons With Significant Control

Mr George William Glen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Glen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD DIRECT TRAVEL LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
13 Feb 2017
Registration of charge SC4196500001, created on 31 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20,000
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
27 Mar 2012
Appointment of Mrs Frances Winifrede Glen as a director
27 Mar 2012
Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE United Kingdom on 27 March 2012
26 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
26 Mar 2012
Termination of appointment of Stephen Mabbott as a director
16 Mar 2012
Incorporation

WORLD DIRECT TRAVEL LIMITED Charges

31 January 2017
Charge code SC41 9650 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…

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