WAGONS-LITS TRAVEL UK LIMITED

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

This company is commonly known as Wagons-lits Travel Uk Limited. The company was founded 33 years ago and was given the registration number 02636668. The firm's registered office is in POTTERS BAR. You can find them at Maple House, High Street, Potters Bar, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	WAGONS-LITS TRAVEL UK LIMITED
Company Number	:	02636668
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1991
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	Maple House, High Street, Potters Bar, EN6 5RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR	Director	07 September 2021	Active
40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR	Director	29 March 2017	Active
32 Church Street, Nassington, PE8 6QG	Secretary	31 December 2001	Active
37 Hillcrest, Winchmore Hill, London, N21 1AT	Secretary	-	Active
Maple House, High Street, Potters Bar, United Kingdom, EN6 5RF	Secretary	01 May 2014	Active
40, Bank Street, London, England, E14 5NR	Secretary	26 November 2018	Active
Maple House, High Street, Potters Bar, EN6 5RF	Secretary	14 January 2015	Active
17, South View, Letchworth Garden City, England, SG6 3JH	Secretary	18 May 2004	Active
23, Fernhurst Road, London, United Kingdom, SW6 7JN	Director	27 February 2012	Active
3a, Royal Crescent, London, England, W11 4SN	Director	27 February 2012	Active
40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR	Director	26 August 2014	Active
32 Church Street, Nassington, PE8 6QG	Director	31 December 2001	Active
4 Rue Colette, Saint-Nom-La-Breteche 78860, France, FOREIGN	Director	-	Active
23, Chiltern Hills Road, Beaconsfield, England, HP9 1PL	Director	27 February 2012	Active
Maple House, High Street, Potters Bar, EN6 5RF	Director	31 March 2008	Active
47 Allee Du Pre Gibeciaux, Gifsuryvette, France,	Director	03 April 2000	Active
14 Rue Botzaris, F 75019, Paris, FOREIGN	Director	-	Active
3 Albany Street, Regents Park, London, NW1 4DX	Director	-	Active
Maple House, High Street, Potters Bar, EN6 5RF	Director	02 May 2014	Active
Les Poissons 1223, 20 Ter Rue De Bezons, Courbevoie 92400, France, 92400	Director	21 July 1994	Active
Maple House, High Street, Potters Bar, United Kingdom, EN6 5RF	Director	02 May 2014	Active
Maple House, High Street, Potters Bar, EN6 5RF	Director	03 January 2006	Active
Maple House, High Street, Potters Bar, EN6 5RF	Director	01 November 2016	Active
17 Rue Cassette, Paris, France, FOREIGN	Director	-	Active

People with Significant Control

Cwt Uk Group Ltd
Notified on	:	19 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Level 31, 40 Bank Street, London, England, E14 5NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Carlson Wagonlit Uk Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Maple House, High Street, Potters Bar, England, EN6 5RF
Nature of control	:	Ownership of shares 75 to 100 percent

WAGONS-LITS TRAVEL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement