BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 05175137
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED are www.bridgeandwickersworldoftravel.co.uk, and www.bridge-and-wickers-world-of-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge and Wickers World of Travel Limited is a Private Limited Company. The company registration number is 05175137. Bridge and Wickers World of Travel Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Bridge and Wickers World of Travel Limited is 10 London Mews London W2 1hy. . BENCE-TROWER, Caroline is a Secretary of the company. PATERSON, Rowan John Kinneir is a Director of the company. THOMPSON, Martin Claude is a Director of the company. VAN GRUISEN, Nicholas Robin is a Director of the company. Secretary PSARIAS, John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Director BRIDGE, Jeremy has been resigned. Director BRIDGE, Jeremy has been resigned. Director WICKERS, David Charles has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BENCE-TROWER, Caroline
Appointed Date: 29 February 2012
Director
PATERSON, Rowan John Kinneir
Appointed Date: 23 August 2013
65 years old
Director
THOMPSON, Martin Claude
Appointed Date: 29 February 2012
77 years old
Director
VAN GRUISEN, Nicholas Robin
Appointed Date: 29 February 2012
71 years old

Resigned Directors

Secretary
PSARIAS, John
Resigned: 01 September 2004
Appointed Date: 09 July 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 29 February 2012
Appointed Date: 01 September 2004
Director
BRIDGE, Jeremy
Resigned: 15 September 2012
Appointed Date: 14 September 2012
64 years old
Director
BRIDGE, Jeremy
Resigned: 29 February 2012
Appointed Date: 09 July 2004
64 years old
Director
WICKERS, David Charles
Resigned: 29 February 2012
Appointed Date: 09 July 2004
81 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

The Ultimate Travel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
19 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
19 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 85 more events
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
09 Jul 2004
Incorporation

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED Charges

19 February 2015
Charge code 0517 5137 0001
Delivered: 24 February 2015
Status: Satisfied on 18 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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