JOURNEY THE WORLD LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LL

Company number 03305257
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 1683 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 104,050 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOURNEY THE WORLD LIMITED are www.journeytheworld.co.uk, and www.journey-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Journey The World Limited is a Private Limited Company. The company registration number is 03305257. Journey The World Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Journey The World Limited is 1683 High Street Knowle Solihull West Midlands B93 0ll. . WIDMAN, Tracy Jane is a Secretary of the company. WIDMAN, Guy is a Director of the company. WIDMAN, Tracy Jane is a Director of the company. Secretary CAMPBELL, Michelle has been resigned. Secretary ROWE, Janet Anne has been resigned. Secretary WIDMAN, Corinne Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Jonathan has been resigned. Director BASNETT, Jason Stephen has been resigned. Director CAMPBELL, Michelle has been resigned. Director ROWE, Janet Anne has been resigned. Director WIDMAN, Corinne Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WIDMAN, Tracy Jane
Appointed Date: 21 August 2007
Director
WIDMAN, Guy
Appointed Date: 12 March 1997
62 years old
Director
WIDMAN, Tracy Jane
Appointed Date: 18 February 2010
60 years old

Resigned Directors

Secretary
CAMPBELL, Michelle
Resigned: 01 February 2002
Appointed Date: 14 January 2000
Secretary
ROWE, Janet Anne
Resigned: 29 October 1999
Appointed Date: 21 January 1997
Secretary
WIDMAN, Corinne Jayne
Resigned: 21 August 2007
Appointed Date: 01 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
ALLEN, Jonathan
Resigned: 29 October 1999
Appointed Date: 21 January 1997
59 years old
Director
BASNETT, Jason Stephen
Resigned: 26 September 2007
Appointed Date: 14 January 2000
55 years old
Director
CAMPBELL, Michelle
Resigned: 01 February 2002
Appointed Date: 14 January 2000
50 years old
Director
ROWE, Janet Anne
Resigned: 29 October 1999
Appointed Date: 21 January 1997
74 years old
Director
WIDMAN, Corinne Jayne
Resigned: 21 August 2007
Appointed Date: 01 February 2002
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Guy Widman
Notified on: 21 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

JOURNEY THE WORLD LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 104,050
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
25 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1997
Memorandum and Articles of Association
21 Jan 1997
Incorporation

JOURNEY THE WORLD LIMITED Charges

14 December 2007
Deposit agreement to secure own liabilities
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 March 2002
Debenture
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Deed of charge over credit balances
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank re journey the world limited business premium…

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