WORLD'S LEADING TRAVEL COMPANIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HH
Company number 06334865
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 . The most likely internet sites of WORLD'S LEADING TRAVEL COMPANIES LIMITED are www.worldsleadingtravelcompanies.co.uk, and www.world-s-leading-travel-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World S Leading Travel Companies Limited is a Private Limited Company. The company registration number is 06334865. World S Leading Travel Companies Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of World S Leading Travel Companies Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Gavin Bennet has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011
Director
CHAPMAN, Annaliesa
Appointed Date: 06 January 2011
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 06 August 2007
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 06 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 06 August 2007
63 years old
Director
TOLLMAN, Brett Gideon
Resigned: 18 April 2008
Appointed Date: 05 September 2007
64 years old
Director
TOLLMAN, Gavin Bennet
Resigned: 06 January 2011
Appointed Date: 05 September 2007
62 years old

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WORLD'S LEADING TRAVEL COMPANIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 6 August 2016 with updates
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000
17 May 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
...
... and 27 more events
15 Sep 2007
New director appointed
15 Sep 2007
New director appointed
15 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
06 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

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