WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 02735488
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 5,000 . The most likely internet sites of WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. are www.worldwidetravelinsuranceservices.co.uk, and www.world-wide-travel-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. World Wide Travel Insurance Services Ltd is a Private Limited Company. The company registration number is 02735488. World Wide Travel Insurance Services Ltd has been working since 29 July 1992. The present status of the company is Active. The registered address of World Wide Travel Insurance Services Ltd is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . BONNER-WILLIAMS, Kevin Robert Thorne is a Secretary of the company. BONNER-WILLIAMS, Jean Barbara is a Director of the company. BONNER-WILLIAMS, Kevin Robert Thorne is a Director of the company. BONNER-WILLIAMS, Sacha Jayne is a Director of the company. NISSEN, Soren is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BONNER-WILLIAMS, Kevin Robert Thorne
Appointed Date: 25 August 1992
Director
BONNER-WILLIAMS, Jean Barbara
Appointed Date: 25 August 1992
79 years old
Director
BONNER-WILLIAMS, Kevin Robert Thorne
Appointed Date: 13 May 2004
79 years old
Director
BONNER-WILLIAMS, Sacha Jayne
Appointed Date: 25 August 1992
55 years old
Director
NISSEN, Soren
Appointed Date: 27 April 2016
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 August 1992
Appointed Date: 29 July 1992
Nominee Director
COHEN, Violet
Resigned: 25 August 1992
Appointed Date: 29 July 1992
93 years old

Persons With Significant Control

Mr Kevin Robert Thorne Bonner-Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Barbara Bonner-Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sasha Jayne Bonner-Williams
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Soren Nissen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 29 July 2016 with updates
04 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 5,000
13 May 2016
Appointment of Soren Nissen as a director on 27 April 2016
12 May 2016
Particulars of variation of rights attached to shares
...
... and 59 more events
29 Oct 1992
Director resigned
29 Sep 1992
Certificate of incorporation
28 Sep 1992
Company name changed drewton LIMITED\certificate issued on 29/09/92
17 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1992
Incorporation

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