Company number 09985805
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Dumitru Marius Manga as a director on 14 March 2017; Termination of appointment of Adrian Manga as a director on 14 March 2017. The most likely internet sites of WORLD TRAVEL TOURS LTD are www.worldtraveltours.co.uk, and www.world-travel-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. World Travel Tours Ltd is a Private Limited Company.
The company registration number is 09985805. World Travel Tours Ltd has been working since 03 February 2016.
The present status of the company is Active. The registered address of World Travel Tours Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . POPARAD, Adrian-Ioan is a Director of the company. RAZVAN, Radulescu Stefan is a Director of the company. Director MANGA, Adrian has been resigned. Director MANGA, Dumitru Marius has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
MANGA, Adrian
Resigned: 14 March 2017
Appointed Date: 03 February 2016
47 years old
Persons With Significant Control
Radulescu Stefan Razvan
Notified on: 29 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD TRAVEL TOURS LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Dumitru Marius Manga as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Adrian Manga as a director on 14 March 2017
14 Mar 2017
Registered office address changed from 311 Higham Hill Road London E17 5RG England to 3rd Floor 207 Regent Street London W1B 3HH on 14 March 2017
06 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-05
...
... and 1 more events
02 Dec 2016
Appointment of Adrian-Ioan Poparad as a director on 2 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Appointment of Dumitru Marius Manga as a director on 3 February 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
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MODEL ARTICLES ‐
Model articles adopted