UKBizDB.co.uk

WORLDWIDE TRAVEL CONNECTIONS LTD

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

This company is commonly known as Worldwide Travel Connections Ltd. The company was founded 21 years ago and was given the registration number 04571093. The firm's registered office is in PENRITH. You can find them at 4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLDWIDE TRAVEL CONNECTIONS LTD
Company Number:04571093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, England, CA11 9GR

Secretary23 October 2002Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, England, CA11 9GR

Director23 October 2002Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, England, CA11 9GR

Director25 October 2016Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, England, CA11 9GR

Director23 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Stephen Hall
Notified on:25 October 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Paddock View, Cargo, Carlisle, England, CA6 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Anne Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Paddock View, Cargo, Carlisle, England, CA6 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Officers

Change person director company with change date.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Officers

Change person secretary company with change date.

Download
2018-10-24Officers

Change person director company with change date.

Download
2018-10-24Officers

Change person director company with change date.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Officers

Appoint person director company with name date.

Download
2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-10-23Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.