This company is commonly known as World Travellers Uk Limited. The company was founded 23 years ago and was given the registration number 04083364. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | WORLD TRAVELLERS UK LIMITED |
|---|---|---|
| Company Number | : | 04083364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA | Director | 02 April 2003 | Active |
| Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA | Director | 02 April 2003 | Active |
| 287a Ivydale Road, Peckham, London, SE15 3DZ | Secretary | 02 April 2003 | Active |
| Flat 3 2 Granby Road, Harrogate, HG1 4ST | Secretary | 04 October 2000 | Active |
| 43, Barchester Road, Harrow, HA3 5HH | Secretary | 24 April 2008 | Active |
| 110 Station Parade, Harrogate, HG1 1HQ | Secretary | 16 January 2001 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Corporate Nominee Secretary | 04 October 2000 | Active |
| Flat 3 2 Granby Road, Harrogate, HG1 4ST | Director | 04 October 2000 | Active |
| 2 Bole Hill Cottages, Bole Hill, Calow, S44 5XB | Director | 02 April 2003 | Active |
| 14, Hemmells, Laindon, Basildon, SS15 6ED | Director | 15 July 2010 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 04 October 2000 | Active |
| 53 Sulgrave Road, London, W6 7QH | Director | 02 April 2003 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 01 May 2013 | Active |
| Mr Thomas William Lockyer Dunkley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA |
| Nature of control | : |
|
| Mr Karl David Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Canadian,British |
| Country of residence | : | England |
| Address | : | Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Capital | Capital name of class of shares. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2019-06-03 | Capital | Capital allotment shares. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Change account reference date company current extended. | Download |
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