Company number 03179698
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 1B OSIERS ROAD, WANDSWORTH, LONDON, SW18 1NL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 50,000
. The most likely internet sites of WORLD EXPEDITIONS LIMITED are www.worldexpeditions.co.uk, and www.world-expeditions.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Expeditions Limited is a Private Limited Company.
The company registration number is 03179698. World Expeditions Limited has been working since 28 March 1996.
The present status of the company is Active. The registered address of World Expeditions Limited is 1b Osiers Road Wandsworth London Sw18 1nl. The company`s financial liabilities are £188.74k. It is £-252.57k against last year. The cash in hand is £1476.62k. It is £-130.99k against last year. And the total assets are £1970.95k, which is £-316.29k against last year. STEER, Gordon is a Secretary of the company. KOSTOS, Nicholas Andrew is a Director of the company. Secretary THOMAS, Katherine Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEARE, Gary Jeremy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".
world expeditions Key Finiance
LIABILITIES
£188.74k
-58%
CASH
£1476.62k
-9%
TOTAL ASSETS
£1970.95k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 1996
Appointed Date: 28 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 1996
Appointed Date: 28 March 1996
Persons With Significant Control
WORLD EXPEDITIONS LIMITED Events
18 Apr 2017
Confirmation statement made on 10 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Director's details changed for Nicholas Andrew Kostos on 10 March 2016
15 Mar 2016
Secretary's details changed for Gordon Steer on 10 March 2016
...
... and 67 more events
27 Jun 1996
Secretary resigned
27 Jun 1996
New director appointed
27 Jun 1996
New secretary appointed
26 Jun 1996
Registered office changed on 26/06/96 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1996
Incorporation
13 August 2015
Charge code 0317 9698 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8, the radial, point pleasant, osiers road, london…
6 August 2014
Charge code 0317 9698 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied
on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 craven gardens wimbledon london. Fixed charge all…
11 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied
on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 2006
Rent deposit deed
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Mark Edward George Reeves and Ian Bailey
Description: £3,000.00 pursuant to a rent deposit deed.