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.
Name | : | WORLDWAYS LIMITED |
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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 | : |
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Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Dogwood Circle, Mobile, United States, 36608 | Director | 18 August 2008 | Active |
25 Harley Street, London, W1G 9BR | Corporate Secretary | 17 March 1996 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Corporate Secretary | - | Active |
47 Caithness Road, London, W14 0JD | Director | - | Active |
Mr Brian Geoffrey John Masters | ||
Notified on | : | 16 February 2017 |
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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 | : |
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Mr Stevens Anderson | ||
Notified on | : | 16 February 2017 |
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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 | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-02 | Dissolution | Dissolution application strike off company. | Download |
2021-06-15 | Gazette | Gazette notice compulsory. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2017-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-11 | Address | Change registered office address company with date old address new address. | Download |
2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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