WORLD TRAVEL CENTRE LIMITED

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

This company is commonly known as World Travel Centre Limited. The company was founded 48 years ago and was given the registration number NI010853. The firm's registered office is in BELFAST. You can find them at Ground Floor Murrays Exchange, 1, Linfield Road, Belfast, Belfast. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	WORLD TRAVEL CENTRE LIMITED
Company Number	:	NI010853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1975
End of financial year	:	31 October 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	Ground Floor Murrays Exchange, 1, Linfield Road, Belfast, Belfast, BT12 5DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 9 The Silke, The Oakwood, Killeen Castle, Dunshaughlin, Ireland,	Secretary	12 June 2008	Active
127 Clontarf Road, Dublin 3, Dublin, Ireland,	Director	01 October 2012	Active
341, Sutton Park, Sutton, Dublin 13, Ireland,	Director	27 March 2015	Active
10, Moyne Park, Belfast, United Kingdom, BT5 7QT	Director	01 November 2012	Active
No 9 The Silke, The Oakwood, Killeen Castle, Dunshaughlin, Ireland,	Director	12 June 2008	Active
No 9 The Silke, The Oakwood, Killeen Castle, Dunshaughlin, Ireland,	Director	12 June 2008	Active
43, Pearse Street, Dublin 2, Ireland,	Director	26 November 2019	Active
43, Pearse Street, Dublin 2, Ireland,	Director	26 November 2019	Active
Top Floor, Murrays Exchange, 1 Linfield Road, Belfast, Belfast, Northern Ireland, BT12 5DR	Director	01 February 2021	Active
35 The Old Mill, Ratoath, Meath,	Secretary	01 August 2006	Active
15 Karrington Heights, Dundonald, BT16 0XZ	Secretary	28 August 1975	Active
35 The Old Mill, Ratoath, Meath,	Director	01 August 2006	Active
16 Haddon Road, Clontarf, Dublin 3,	Director	01 August 2006	Active
3 Chapel Road, Glenavy, Co Antrim,	Director	01 November 2006	Active
3 Chapel Road, Glenavy, Co Antrim, BT29 4LY	Director	10 August 2004	Active
The Maples, Mylerstown, Clonmel,	Director	01 August 2006	Active
5 Seahill Road East, Holywood, Co Down, BT18 0DP	Director	28 August 1975	Active
34 Circular Road, Jordanstown, Co.Antrim, BT37 0RF	Director	28 August 1975	Active
Garren, 75 Station Road, Craigavad,	Director	28 August 1975	Active
34 Circular Road, Jordanstown, Co.Antrim, BT37 0RF	Director	28 August 1975	Active
69 Upper Road, Greenisland, Co.Antrim,	Director	28 August 1975	Active
15 Waverley Avenue, Lisburn, Co.Antrim,	Director	28 August 1975	Active
395 Cregagh Road, Belfast, Co Antrim, BT6 0LF	Director	01 November 2006	Active
395 Cregagh Road, Belfast, BT6 0LF	Director	28 August 1975	Active
15 Karrington Heights, Dundonald, BT16 0XZ	Director	28 August 1975	Active
7 Langley Hall, Shore Road, Whiteabbey, BT37 0FB	Director	24 July 2009	Active

People with Significant Control

Mr James Lennox
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	Top Floor, Murrays Exchange, 1 Linfield Road, Belfast, Northern Ireland, BT12 5DR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Yvonne Lennox
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	Top Floor, Murrays Exchange, 1 Linfield Road, Belfast, Northern Ireland, BT12 5DR
Nature of control	:	Ownership of shares 25 to 50 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 (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

Date	Category	Description
2024-02-16	Accounts	Accounts with accounts type full.	Download
2024-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-15	Address	Change registered office address company with date old address new address.	Download
2023-01-18	Accounts	Accounts with accounts type full.	Download
2023-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Accounts	Accounts with accounts type full.	Download
2022-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-09	Accounts	Accounts with accounts type full.	Download
2021-02-02	Officers	Change person director company with change date.	Download
2021-02-01	Officers	Appoint person director company with name date.	Download
2021-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-29	Accounts	Accounts with accounts type full.	Download
2020-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-06	Officers	Appoint person director company with name date.	Download
2019-12-06	Officers	Appoint person director company with name date.	Download
2019-09-10	Annual return	Second filing of annual return with made up date.	Download
2019-02-12	Accounts	Accounts with accounts type full.	Download
2019-01-31	Confirmation statement	Confirmation statement with updates.	Download
2018-10-23	Capital	Capital alter shares redemption statement of capital.	Download
2018-09-13	Resolution	Resolution.	Download
2018-09-04	Resolution	Resolution.	Download
2018-06-21	Accounts	Accounts with accounts type full.	Download
2018-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-01	Accounts	Accounts with accounts type full.	Download
2017-02-01	Confirmation statement	Confirmation statement with updates.	Download