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DEREK WILLS TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Wills Travel Limited. The company was founded 40 years ago and was given the registration number 01803994. The firm's registered office is in DARLINGTON. You can find them at 33 Woodland Road, , Darlington, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DEREK WILLS TRAVEL LIMITED
Company Number:01803994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1984
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:33 Woodland Road, Darlington, England, DL3 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX

Director12 July 2023Active
14 Matlock Avenue, Marton In Cleveland, Middlesbrough, TS7 8LW

Secretary-Active
8 Crookershill Close, Nunthorpe, Middlesbrough, TS7 0LZ

Director21 June 1993Active
Villa Velasquez, 21 Avenue De Mediguren, Nice, France, 06000

Director25 November 2020Active
14 Matlock Avenue, Marton In Cleveland, Middlesbrough, TS7 8LW

Director-Active
14 Matlock Avenue, Marton In Cleveland, Middlesbrough, TS7 8LW

Director-Active

People with Significant Control

Mrs Elizabeth Anne Wills
Notified on:30 October 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:1st Floor, 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Address

Change registered office address company with date old address new address.

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2023-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-21Resolution

Resolution.

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2023-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-24Gazette

Gazette filings brought up to date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Termination secretary company with name termination date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Address

Change registered office address company with date old address new address.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-06-20Annual return

Annual return company with made up date full list shareholders.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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