ONEWORLD TRAVEL GROUP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1QF
Company number 05024677
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 36 TEALL STREET, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 1QF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ONEWORLD TRAVEL GROUP LIMITED are www.oneworldtravelgroup.co.uk, and www.oneworld-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Oneworld Travel Group Limited is a Private Limited Company. The company registration number is 05024677. Oneworld Travel Group Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Oneworld Travel Group Limited is 36 Teall Street Wakefield West Yorkshire England Wf1 1qf. . LI, Mei is a Secretary of the company. HARVEY, Samantha is a Director of the company. Secretary LAVING, Jane Elizabeth has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LI, Mei
Appointed Date: 01 September 2015

Director
HARVEY, Samantha
Appointed Date: 23 January 2004
57 years old

Resigned Directors

Secretary
LAVING, Jane Elizabeth
Resigned: 14 September 2014
Appointed Date: 23 January 2004

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Samantha Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEWORLD TRAVEL GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

29 Sep 2015
Appointment of Mrs Mei Li as a secretary on 1 September 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
28 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
23 Jan 2004
Incorporation