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WESTERN TRAVELS LIMITED

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

This company is commonly known as Western Travels Limited. The company was founded 5 years ago and was given the registration number 11840734. The firm's registered office is in LONDON. You can find them at 12 Constance Street, London, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WESTERN TRAVELS LIMITED
Company Number:11840734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:12 Constance Street, London, London, United Kingdom, E16 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Charlotte Street, London, England, W1T 2NS

Director10 October 2022Active
28, Alford Road, Erith, DA8 1PP

Secretary21 February 2019Active
28, Alford Road, Erith, DA8 1PP

Director21 February 2019Active
58, Halesowen Road, Morden, England, SM4 6NG

Director01 May 2019Active
Flat 2, Foley Court, 55 Nether Street, London, England, N12 7NP

Director24 December 2020Active
28, Alford Road, Erith, DA8 1PP

Director21 February 2019Active
48, Charlotte Street, London, England, W1T 2NS

Director04 November 2020Active

People with Significant Control

Mr Mamadu Cambai
Notified on:10 October 2022
Status:Active
Date of birth:March 1959
Nationality:Portuguese
Country of residence:England
Address:Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bartlomiej Karol Kondracki
Notified on:24 December 2020
Status:Active
Date of birth:April 1995
Nationality:Polish
Country of residence:England
Address:Flat 2, Foley Court, London, England, N12 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piotr Daniel Plichta
Notified on:04 November 2020
Status:Active
Date of birth:May 1995
Nationality:Polish
Country of residence:England
Address:48, Charlotte Street, London, England, W1T 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bilal Fazal
Notified on:01 May 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:58, Halesowen Road, Morden, England, SM4 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waleed Muhammad Saleem
Notified on:21 February 2019
Status:Active
Date of birth:October 1988
Nationality:British
Address:28, Alford Road, Erith, DA8 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Ahmad Chaudhary
Notified on:21 February 2019
Status:Active
Date of birth:October 1986
Nationality:British
Address:28, Alford Road, Erith, DA8 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Rizwan
Notified on:21 February 2019
Status:Active
Date of birth:October 1988
Nationality:Pakistani
Address:28, Alford Road, Erith, DA8 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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