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WORLDWIDE HOTEL MARKETING LIMITED

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

This company is commonly known as Worldwide Hotel Marketing Limited. The company was founded 33 years ago and was given the registration number 02532198. The firm's registered office is in BIRMINGHAM. You can find them at C/o Smith Cooper, 158 Edmund Street, Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLDWIDE HOTEL MARKETING LIMITED
Company Number:02532198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Beaudesert Lane, Henley In Arden, B95 5JY

Secretary30 August 2001Active
10a Beaudesert Lane, Henley In Arden, B95 5JY

Director03 June 1994Active
41 Wellington Close, Wellesbourne, Warwick, CV35 9JQ

Secretary24 February 1997Active
22 Kings Court, 25 Cox Street, Birmingham, B3 1RD

Secretary-Active
25 Grays Road, Harborne, B17 9NX

Secretary02 November 2000Active
41 Wellington Close, Wellesbourne, Warwick, CV35 9JQ

Director24 February 1997Active
22 Kings Court, 25 Cox Street, Birmingham, B3 1RD

Director-Active
Calle Industria 6/10/B, Palma De Mallorca, Spain,

Director-Active

People with Significant Control

Mr Michael Edward Ackland
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:C/O Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-11-20Address

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

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type dormant.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type dormant.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Address

Change registered office address company with date old address.

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