WENDY WU TOURS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QG

Company number 05107061
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address GROUND FLOOR COTTONS CENTRE COTTONS LANE, 47-49 TOOLEY STREET, LONDON, SE1 2QG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Joseph Allison Sutcliffe as a director on 5 April 2017; Appointment of Mr Joseph Allison Sutcliffe as a director on 1 November 2016; Appointment of Mr John Warr as a director on 1 November 2016. The most likely internet sites of WENDY WU TOURS LIMITED are www.wendywutours.co.uk, and www.wendy-wu-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wendy Wu Tours Limited is a Private Limited Company. The company registration number is 05107061. Wendy Wu Tours Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Wendy Wu Tours Limited is Ground Floor Cottons Centre Cottons Lane 47 49 Tooley Street London Se1 2qg. . WU, Yu is a Secretary of the company. HICKS, Laurence is a Director of the company. WARR, John is a Director of the company. WILSON, Jonathan Brett is a Director of the company. WU, Yu is a Director of the company. Secretary BRYON, Paul Anthony Gurney has been resigned. Secretary HICKS, Laurence Reginald has been resigned. Secretary POUGHER, William John has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Secretary WENDY WU TOURS LTD has been resigned. Director HICKS, Laurence Reginald has been resigned. Director MASCARENHAS, Manuel Richard Anthony has been resigned. Director POUGHER, William John has been resigned. Director SIMMS, Ronald Hugh Charles has been resigned. Director SUTCLIFFE, Joseph Allison has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WU, Yu
Appointed Date: 01 July 2009
Director
HICKS, Laurence
Appointed Date: 01 November 2013
68 years old
Director
WARR, John
Appointed Date: 01 November 2016
60 years old
Director
WILSON, Jonathan Brett
Appointed Date: 25 April 2007
58 years old
Director
WU, Yu
Appointed Date: 20 April 2004
58 years old

Resigned Directors

Secretary
BRYON, Paul Anthony Gurney
Resigned: 31 December 2008
Appointed Date: 25 April 2007
Secretary
HICKS, Laurence Reginald
Resigned: 30 June 2009
Appointed Date: 01 January 2009
Secretary
POUGHER, William John
Resigned: 25 April 2007
Appointed Date: 14 April 2005
Secretary
OCA SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 20 April 2004
Secretary
WENDY WU TOURS LTD
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Director
HICKS, Laurence Reginald
Resigned: 30 June 2009
Appointed Date: 01 January 2009
68 years old
Director
MASCARENHAS, Manuel Richard Anthony
Resigned: 10 January 2014
Appointed Date: 01 July 2009
71 years old
Director
POUGHER, William John
Resigned: 31 December 2008
Appointed Date: 25 April 2007
75 years old
Director
SIMMS, Ronald Hugh Charles
Resigned: 31 March 2013
Appointed Date: 21 April 2005
89 years old
Director
SUTCLIFFE, Joseph Allison
Resigned: 05 April 2017
Appointed Date: 01 November 2016
47 years old

WENDY WU TOURS LIMITED Events

07 Apr 2017
Termination of appointment of Joseph Allison Sutcliffe as a director on 5 April 2017
14 Dec 2016
Appointment of Mr Joseph Allison Sutcliffe as a director on 1 November 2016
14 Dec 2016
Appointment of Mr John Warr as a director on 1 November 2016
19 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000
...
... and 63 more events
24 Feb 2005
Secretary resigned
24 Nov 2004
Ad 18/11/04--------- £ si 49999@1=49999 £ ic 1/50000
24 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004
£ nc 1000/50000 18/11/04
20 Apr 2004
Incorporation

WENDY WU TOURS LIMITED Charges

1 December 2008
Rent deposit deed
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Sven Investments Limited
Description: First legal charge the deposited sum.
3 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WENDY WOOLS LIMITED WENDY WREN LTD WENDY-ALCHEMY LIMITED WENDYANDLOUIS LIMITED WENDYBOWERLEECH LIMITED WENDYHLDN LTD WENDYHOUSE (PROPERTY) LTD