WORLD TRAVEL CENTRE LIMITED
BELFAST MCNEILL RIGBY TRAVEL LIMITED


Company number NI010853
Status Active
Incorporation Date 28 August 1975
Company Type Private Limited Company
Address GROUND FLOOR MURRAYS EXCHANGE, 1, LINFIELD ROAD, BELFAST, BELFAST, BT12 5DR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Keith Graham on 20 December 2016. The most likely internet sites of WORLD TRAVEL CENTRE LIMITED are www.worldtravelcentre.co.uk, and www.world-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. World Travel Centre Limited is a Private Limited Company. The company registration number is NI010853. World Travel Centre Limited has been working since 28 August 1975. The present status of the company is Active. The registered address of World Travel Centre Limited is Ground Floor Murrays Exchange 1 Linfield Road Belfast Belfast Bt12 5dr. . LENNOX, Yvonne is a Secretary of the company. COGHLAN, Aidan is a Director of the company. FLYNN, Adrian is a Director of the company. GRAHAM, Keith is a Director of the company. LENNOX, James is a Director of the company. LENNOX, Yvonne is a Director of the company. Secretary COLLINS, Anthony David has been resigned. Secretary PREECE, Gregory Clarke has been resigned. Director COLLINS, Anthony David has been resigned. Director COLLINS, Tony Martin has been resigned. Director FERGUSON, Michael has been resigned. Director FERGUSON, Michael Vincent has been resigned. Director GLASS, John Charles has been resigned. Director HARRISON, Margaret Louise has been resigned. Director KNOX, Kenneth Alexander has been resigned. Director KNOX, Stuart Trevor has been resigned. Director KNOX, Terry Michael has been resigned. Director MORGAN, Pamela Anne has been resigned. Director MURPHY, Mary has been resigned. Director PLATT, Nigel Geoffrey has been resigned. Director PLATT, Nigel Geoffrey has been resigned. Director PREECE, Gregory Clarke has been resigned. Director SHARMA, Mukesh has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LENNOX, Yvonne
Appointed Date: 12 June 2008
Director
COGHLAN, Aidan
Appointed Date: 01 October 2012
55 years old
Director
FLYNN, Adrian
Appointed Date: 27 March 2015
56 years old
Director
GRAHAM, Keith
Appointed Date: 01 November 2012
54 years old
Director
LENNOX, James
Appointed Date: 12 June 2008
74 years old
Director
LENNOX, Yvonne
Appointed Date: 12 June 2008
58 years old

Resigned Directors

Secretary
COLLINS, Anthony David
Resigned: 12 June 2008
Appointed Date: 01 August 2006
Secretary
PREECE, Gregory Clarke
Resigned: 01 August 2006
Appointed Date: 28 August 1975
Director
COLLINS, Anthony David
Resigned: 12 June 2008
Appointed Date: 01 August 2006
54 years old
Director
COLLINS, Tony Martin
Resigned: 12 June 2008
Appointed Date: 01 August 2006
75 years old
Director
FERGUSON, Michael
Resigned: 14 February 2008
Appointed Date: 01 November 2006
57 years old
Director
FERGUSON, Michael Vincent
Resigned: 01 August 2006
Appointed Date: 10 August 2004
57 years old
Director
GLASS, John Charles
Resigned: 12 June 2008
Appointed Date: 01 August 2006
54 years old
Director
HARRISON, Margaret Louise
Resigned: 07 April 2006
Appointed Date: 28 August 1975
70 years old
Director
KNOX, Kenneth Alexander
Resigned: 01 August 2006
Appointed Date: 28 August 1975
76 years old
Director
KNOX, Stuart Trevor
Resigned: 01 August 2006
Appointed Date: 28 August 1975
74 years old
Director
KNOX, Terry Michael
Resigned: 01 August 2006
Appointed Date: 28 August 1975
50 years old
Director
MORGAN, Pamela Anne
Resigned: 01 August 2006
Appointed Date: 28 August 1975
72 years old
Director
MURPHY, Mary
Resigned: 31 August 2000
Appointed Date: 28 August 1975
69 years old
Director
PLATT, Nigel Geoffrey
Resigned: 05 February 2010
Appointed Date: 01 November 2006
68 years old
Director
PLATT, Nigel Geoffrey
Resigned: 01 August 2006
Appointed Date: 28 August 1975
68 years old
Director
PREECE, Gregory Clarke
Resigned: 01 August 2006
Appointed Date: 28 August 1975
72 years old
Director
SHARMA, Mukesh
Resigned: 15 August 2016
Appointed Date: 24 July 2009
61 years old

Persons With Significant Control

Mr James Lennox
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Lennox
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD TRAVEL CENTRE LIMITED Events

01 Mar 2017
Full accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Dec 2016
Director's details changed for Mr Keith Graham on 20 December 2016
20 Dec 2016
Director's details changed for Mr Keith Graham on 20 December 2016
20 Dec 2016
Director's details changed for Aidan Coghlan on 20 December 2016
...
... and 158 more events
28 Aug 1975
Particulars re directors
28 Aug 1975
Decl on compl on incorp
28 Aug 1975
Situation of reg office
28 Aug 1975
Memorandum
28 Aug 1975
Statement of nominal cap

WORLD TRAVEL CENTRE LIMITED Charges

4 July 1995
Mortgage or charge
Delivered: 10 July 1995
Status: Satisfied on 18 July 2006
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
4 July 1995
Mortgage or charge
Delivered: 10 July 1995
Status: Satisfied on 18 July 2006
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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