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WARDEN WORLDWIDE TRAVEL LIMITED

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

This company is commonly known as Warden Worldwide Travel Limited. The company was founded 6 years ago and was given the registration number 10845721. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 32 Clarence Street, , Southend-on-sea, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WARDEN WORLDWIDE TRAVEL LIMITED
Company Number:10845721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:32 Clarence Street, Southend-on-sea, Essex, England, SS1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Clarence Street, Southend-On-Sea, England, SS1 1BD

Director03 July 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary03 July 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director03 July 2017Active

People with Significant Control

Mr Alexander Warden
Notified on:03 July 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Jane Warden
Notified on:03 July 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:32, Clarence Street, Southend-On-Sea, England, SS1 1BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Address

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

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2017-07-03Incorporation

Incorporation company.

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