This company is commonly known as Prestige World Wide Travel Ltd. The company was founded 22 years ago and was given the registration number 04300994. The firm's registered office is in NORTH YORKSHIRE. You can find them at Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | PRESTIGE WORLD WIDE TRAVEL LTD |
|---|---|---|
| Company Number | : | 04300994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD | Secretary | 06 July 2004 | Active |
| 20 Harewood Mews, Harewood, LS17 9LY | Director | 06 July 2004 | Active |
| The Barn 38-40 High Street, Clifford, Leeds, LS25 7AB | Secretary | 30 April 2003 | Active |
| Hastings Cottage Hall Lane, Ledston, Castleford, WF10 2AU | Secretary | 08 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 2001 | Active |
| The Barn 38-40 High Street, Clifford, Leeds, LS25 7AB | Director | 30 April 2003 | Active |
| Smithy Cottage, Main Street, Collingham Wetherby, LS22 5AS | Director | 30 April 2003 | Active |
| Applegate Barn, Oxmoor Lane, Biggin, LS25 6HJ | Director | 06 March 2004 | Active |
| Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD | Director | 30 November 2007 | Active |
| Hastings Cottage Hall Lane, Ledston, Castleford, WF10 2AU | Director | 08 October 2001 | Active |
| 5 St Helens Gardens, Adel, Leeds, LS16 8BT | Director | 08 October 2001 | Active |
| 5 Primrose Lane, Boston Spa, Wetherby, LS23 6DL | Director | 01 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 October 2001 | Active |
| Mrs Cathy Jackson-Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Unit 2 Rudgate Business Park, North Yorkshire, YO26 7RD |
| Nature of control | : |
|
| Mr Mark Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | Unit 2 Rudgate Business Park, North Yorkshire, YO26 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-15 | Capital | Capital name of class of shares. | Download |
| 2021-12-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.