FAR & WIDE LIMITED

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

This company is commonly known as Far & Wide Limited. The company was founded 22 years ago and was given the registration number 04392264. The firm's registered office is in LONDON. You can find them at 8th Floor, Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	FAR & WIDE LIMITED
Company Number	:	04392264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2002
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Secretary	18 November 2022	Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX	Director	01 November 2022	Active
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Director	19 March 2024	Active
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Director	03 September 2018	Active
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Director	01 January 2021	Active
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Director	03 September 2018	Active
8 Dunwich Road, Bexleyheath, DA7 5EW	Secretary	15 August 2002	Active
34 Church Road, Barnes, London, SW13 9HN	Secretary	04 April 2005	Active
Elizabeth House, 13- 19 Queen Street, Leeds, England, LS1 2TW	Corporate Secretary	12 March 2002	Active
Montrose, 1 Marsham Way, Gerrards Cross, SL9 8AP	Director	21 May 2004	Active
The Grange, Bank Of England Sports Ground, Bank Lane, London, England, SW15 5JT	Director	08 June 2016	Active
192 Canbury Park Road, Kingston Upon Thames, KT2 6LF	Director	01 August 2002	Active
192 Canbury Park Road, Kingston Upon Thames, KT2 6LF	Director	01 August 2002	Active
10 Quay Street, Woodbridge, IP12 1BX	Director	01 August 2002	Active
2 Brookside Road, London, NW11 9NE	Director	21 January 2004	Active
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Director	13 September 2017	Active
Flat A, 57-59 Wentworth Street, London, E1 7TD	Director	01 August 2002	Active
8 Dunwich Road, Bexleyheath, DA7 5EW	Director	01 August 2002	Active
55, Quarry Street, Guildford, England, GU1 3UA	Director	20 July 2019	Active
222 St Leonards Road, London, SW14 7BN	Director	01 August 2002	Active
222 St Leonards Road, London, SW14 7BN	Director	01 August 2002	Active
22 Rupert House, 52-53 Nevern Square, London, SW5 9PL	Director	01 August 2002	Active
34 Church Road, Barnes, London, SW13 9HN	Director	04 April 2005	Active
26 Oriel House, The Quadrant, Richmond, England, TW9 1DL	Director	12 March 2002	Active
13, Stretton Court, Wey Road, Weybridge, KT13 8GZ	Director	31 March 2008	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	12 March 2002	Active

People with Significant Control

Bidco 0124 Limited
Notified on	:	19 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	31, North Row, London, United Kingdom, W1K 6DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Michael Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	British
Country of residence	:	England
Address	:	26 Oriel House, The Quadrant, Richmond, England, TW9 1DL
Nature of control	:	Ownership of shares 50 to 75 percent

FAR & WIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement