TOURWISE OF LONDON LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2JY

Company number 01165000
Status Active
Incorporation Date 29 March 1974
Company Type Private Limited Company
Address GROUND FLOOR, AVALON HOUSE, LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of TOURWISE OF LONDON LIMITED are www.tourwiseoflondon.co.uk, and www.tourwise-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Tourwise of London Limited is a Private Limited Company. The company registration number is 01165000. Tourwise of London Limited has been working since 29 March 1974. The present status of the company is Active. The registered address of Tourwise of London Limited is Ground Floor Avalon House Lower Mortlake Road Richmond Surrey Tw9 2jy. . ENTWISTLE, Malcolm Graham is a Secretary of the company. HENLEY, James Lewis is a Director of the company. YARDE LEAVETT, Tristram is a Director of the company. Secretary ALBERTINI, Peter Sinclair has been resigned. Director ALGATE, Colin Douglas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ENTWISTLE, Malcolm Graham
Appointed Date: 15 July 1998
Director
HENLEY, James Lewis

69 years old
Director
YARDE LEAVETT, Tristram
Appointed Date: 01 November 2001
61 years old

Resigned Directors

Secretary
ALBERTINI, Peter Sinclair
Resigned: 15 July 1998
Director
ALGATE, Colin Douglas
Resigned: 19 December 2007
78 years old

Persons With Significant Control

Mr Sergio Mantegazza
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geo Mantegazza
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Albek
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOURWISE OF LONDON LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
15 Oct 2015
Register inspection address has been changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW
...
... and 78 more events
12 Sep 1988
Return made up to 17/08/88; full list of members
01 Oct 1987
Full accounts made up to 30 November 1986
01 Oct 1987
Return made up to 09/09/87; full list of members
21 Aug 1986
Full accounts made up to 30 November 1985
21 Aug 1986
Return made up to 18/08/86; full list of members

TOURWISE OF LONDON LIMITED Charges

19 June 1992
Charge over credit balances
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interert accrued now or to…

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