WORTHY INTERNATIONAL TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 02007484
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address 152 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WORTHY INTERNATIONAL TRAVEL LIMITED are www.worthyinternationaltravel.co.uk, and www.worthy-international-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthy International Travel Limited is a Private Limited Company. The company registration number is 02007484. Worthy International Travel Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Worthy International Travel Limited is 152 Buckingham Palace Road London Sw1w 9tr. . BUTLER, Nicola Jane is a Secretary of the company. BUTLER, Nicola Jane is a Director of the company. Secretary BOND, Lisa has been resigned. Secretary WADLEIGH, Simon has been resigned. Secretary WADLEIGH, Susan Clare has been resigned. Director WADLEIGH, Simon has been resigned. Director WADLEIGH, Susan Clare has been resigned. Director WORTHY, William Edward has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BUTLER, Nicola Jane
Appointed Date: 30 October 2014
Director
BUTLER, Nicola Jane
Appointed Date: 30 October 2014
47 years old

Resigned Directors

Secretary
BOND, Lisa
Resigned: 04 January 2000
Appointed Date: 14 December 1998
Secretary
WADLEIGH, Simon
Resigned: 16 July 2012
Appointed Date: 04 January 2000
Secretary
WADLEIGH, Susan Clare
Resigned: 30 October 2014
Director
WADLEIGH, Simon
Resigned: 16 July 2012
Appointed Date: 26 October 1996
85 years old
Director
WADLEIGH, Susan Clare
Resigned: 30 October 2014
79 years old
Director
WORTHY, William Edward
Resigned: 19 August 1996
119 years old

Persons With Significant Control

Noteworthy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORTHY INTERNATIONAL TRAVEL LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 83 more events
19 Nov 1987
Return made up to 07/10/87; full list of members
21 Jul 1986
Company name changed hookcraft LIMITED\certificate issued on 21/07/86
03 Jun 1986
Director resigned;new director appointed
03 Jun 1986
Registered office changed on 03/06/86 from: 80/82 grays inn road london WC1
07 Apr 1986
Incorporation

WORTHY INTERNATIONAL TRAVEL LIMITED Charges

20 November 2014
Charge code 0200 7484 0004
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2009
Deed
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Grosvenor Commercial Properties
Description: £7,024.08 see image for full details.
6 December 2005
Deed
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £6,212.50 and other sums paid into the account…
29 March 2004
Rent security deposit deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Beaufort International Group PLC
Description: Deposit of £6,212.50 and all other monies added.

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