This company is commonly known as Wagons-lits Travel Uk Limited. The company was founded 32 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.
| 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 | : |
|
| Registered Address | : | Maple House, High Street, Potters Bar, EN6 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-26 | Address | Change sail address company with old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-27 | Capital | Legacy. | Download |
| 2020-01-27 | Insolvency | Legacy. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-11-26 | Officers | Appoint person secretary company with name date. | Download |
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