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WORLDWIDE TRAVEL (WALES) LIMITED

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

This company is commonly known as Worldwide Travel (wales) Limited. The company was founded 50 years ago and was given the registration number 01163185. The firm's registered office is in . You can find them at 17-27 Queens Square, Middlesbrough, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLDWIDE TRAVEL (WALES) LIMITED
Company Number:01163185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1974
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17-27 Queens Square, Middlesbrough, TS2 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active
11 Orchard Way, Haywards Heath, RH16 1UX

Secretary-Active
42 St Georges Avenue, Grays, RM17 5XB

Secretary01 August 1997Active
Owl Cottage 42 Vicarage Lane, Grasby, Barnetby, DN38 6AU

Secretary28 February 2002Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary22 October 2004Active
Wickham House 17 Burton End, West Wickham, Cambridge, CB1 6SD

Secretary23 June 1992Active
11, South Lackenby, Eston, Middlesbrough, United Kingdom, TS6 8DL

Secretary30 September 2008Active
42 St Georges Avenue, Grays, RM17 5XB

Director01 August 1997Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director07 August 2003Active
3 Caldecote Close, Rainham, ME8 8TP

Director01 May 1999Active
Argent Manor Farm, Stutton, Ipswich, IP9 2SY

Director31 March 1996Active
Wickham House 17 Burton End, West Wickham, Cambridge, CB1 6SD

Director-Active
Ivy House 11 King Street, Emsworth, PO10 7AX

Director-Active

People with Significant Control

Pd Ports Hull Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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