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WORLD TRAVEL AWARDS LIMITED

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

This company is commonly known as World Travel Awards Limited. The company was founded 27 years ago and was given the registration number 03272413. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WORLD TRAVEL AWARDS LIMITED
Company Number:03272413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director13 February 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director30 October 2018Active
Flat 6, 29 St. James's Gardens, London, W11 4RF

Secretary11 December 1998Active
32 Hayes Way, Beckenham, BR3 6RL

Secretary28 October 1996Active
Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG

Director16 May 1997Active
Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG

Director28 October 1996Active
6 Beverley Hills Crescent, Centurion Residential Estate, John Vorster Drive, Centurion, South Africa, 0157

Director11 November 2018Active

People with Significant Control

Mr Graham Edward Cooke
Notified on:07 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-07-25Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

Download
2021-11-05Address

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

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-17Accounts

Accounts with accounts type dormant.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Officers

Termination director company with name termination date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-12Gazette

Gazette filings brought up to date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2018-11-20Officers

Appoint person director company with name date.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Address

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

Download
2018-11-05Officers

Appoint person director company with name date.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-07-23Accounts

Accounts with accounts type dormant.

Download
2017-11-11Confirmation statement

Confirmation statement with no updates.

Download

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