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WORLDWAYS LIMITED

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

This company is commonly known as Worldways Limited. The company was founded 69 years ago and was given the registration number 00539907. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLDWAYS LIMITED
Company Number:00539907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1954
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Dogwood Circle, Mobile, United States, 36608

Director18 August 2008Active
25 Harley Street, London, W1G 9BR

Corporate Secretary17 March 1996Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Corporate Secretary-Active
47 Caithness Road, London, W14 0JD

Director-Active

People with Significant Control

Mr Brian Geoffrey John Masters
Notified on:16 February 2017
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:47, Caithness Road, London, United Kingdom, W14 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stevens Anderson
Notified on:16 February 2017
Status:Active
Date of birth:March 1957
Nationality:American
Country of residence:United States
Address:12, Dogwood Circle, Mobile, United States, 36608
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts amended with accounts type total exemption small.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

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

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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