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.
Name | : | WARDEN WORLDWIDE TRAVEL LIMITED |
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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 | : |
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Registered Address | : | 32 Clarence Street, Southend-on-sea, Essex, England, SS1 1BD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Clarence Street, Southend-On-Sea, England, SS1 1BD | Director | 03 July 2017 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 03 July 2017 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 03 July 2017 | Active |
Mr Alexander Warden | ||
Notified on | : | 03 July 2017 |
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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 | : |
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Mrs Paula Jane Warden | ||
Notified on | : | 03 July 2017 |
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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 | : |
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Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Officers | Change person director company with change date. | Download |
2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
2021-09-22 | Officers | Termination director company with name termination date. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
2017-07-03 | Incorporation | Incorporation company. | Download |
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