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WORLD TOURS & TRAVELS LIMITED

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

This company is commonly known as World Tours & Travels Limited. The company was founded 21 years ago and was given the registration number 04522535. The firm's registered office is in WARWICK. You can find them at 4 Bridle Road, Lighthorne, Warwick, Warwickshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLD TOURS & TRAVELS LIMITED
Company Number:04522535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:4 Bridle Road, Lighthorne, Warwick, Warwickshire, United Kingdom, CV35 0AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bridle Road, Lighthorne, Warwick, United Kingdom, CV35 0AL

Secretary15 November 2019Active
4, Bridle Road, Lighthorne, Warwick, United Kingdom, CV35 0AL

Director15 November 2019Active
Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Secretary30 August 2002Active
4, Bridle Road, Lighthorne, Warwick, United Kingdom, CV35 0AL

Secretary20 December 2018Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary30 August 2002Active
62, Lewis Road, Radford Semele, Leamington Spa, England, CV31 1UQ

Director28 October 2018Active
4, Bridle Road, Lighthorne, Warwick, United Kingdom, CV35 0AL

Director30 August 2002Active

People with Significant Control

Mr Sailesh Maganlal Panchmatia
Notified on:15 November 2019
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Bridle Road, Warwick, United Kingdom, CV35 0AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
World Trade (Uk) Plc
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Officers

Termination secretary company with name termination date.

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2021-02-15Officers

Appoint person secretary company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Officers

Appoint person director company with name date.

Download
2019-11-05Officers

Termination director company with name termination date.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2019-01-02Address

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

Download
2019-01-01Gazette

Gazette filings brought up to date.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Officers

Appoint person secretary company with name date.

Download
2018-12-31Officers

Termination secretary company with name termination date.

Download
2018-11-20Gazette

Gazette notice compulsory.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2018-01-02Gazette

Gazette filings brought up to date.

Download

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