WORLDTRACK CONSULTANCY LTD

Hellopages » Greater London » Wandsworth » SW19 6PE

Company number 05332736
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 373 WIMBLEDON PARK ROAD, LONDON, SW19 6PE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 . The most likely internet sites of WORLDTRACK CONSULTANCY LTD are www.worldtrackconsultancy.co.uk, and www.worldtrack-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.9 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldtrack Consultancy Ltd is a Private Limited Company. The company registration number is 05332736. Worldtrack Consultancy Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Worldtrack Consultancy Ltd is 373 Wimbledon Park Road London Sw19 6pe. . TOMES, Lynda Christabel is a Secretary of the company. TOMES, Lynda Christabel is a Director of the company. TOMES, Philip John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TOMES, Lynda Christabel
Appointed Date: 17 February 2006
Director
TOMES, Lynda Christabel
Appointed Date: 17 February 2006
76 years old
Director
TOMES, Philip John
Appointed Date: 17 February 2006
78 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2006
Appointed Date: 14 January 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2006
Appointed Date: 14 January 2005

Persons With Significant Control

Philip John James
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynda Christobel James
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDTRACK CONSULTANCY LTD Events

08 Mar 2017
Confirmation statement made on 14 January 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 31 January 2016
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
11 Nov 2015
Total exemption full accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 23 more events
20 Feb 2006
Director resigned
17 Feb 2006
Registered office changed on 17/02/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
17 Feb 2006
Accounts for a dormant company made up to 31 January 2006
08 Feb 2006
Return made up to 14/01/06; full list of members
14 Jan 2005
Incorporation

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