WAGONS-LITS TRAVEL UK LIMITED
Company is dissolved
General Information
NAME
WAGONS-LITS TRAVEL UK LIMITED
COMPANY NUMBER
02636668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/08/1991
(33 years and 3 months old)
WEBSITE
CARLSONWAGONLIT.COM
CONFIRMATION STATEMENT MADE UP TO
27/05/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/09/1991
04/11/1991
ANGLO BELGIAN TRAVEL LIMITED
View all previous names
LONDON
E14 5NR
113-123 Upper Richmond Road
London
SW15 2TL
3rd Floor
Bernard House
Piccadilly Plaza
Manchester
M1 4DE
40 Bank Street
LONDON
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| WAGONS-LITS TRAVEL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 21/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAGONS-LITS TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAGONS-LITS TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGONS-LITS TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT BEHEERMAATSCHAPPIJ BV | N/A | N/A |
| CWT NEW HOLDCO LTD | Active - Accounts Filed | View Report |
| CWT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Company is dissolved | View Report |
| CWT MEETINGS & EVENTS IRELAND LIMITED | N/A | N/A |
| WAGONS-LITS TRAVEL UK LIMITED | Company is dissolved | View Report |
| HARRIN LIMITED | N/A | N/A |
| CWT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 21/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 10/09/2021 | Christopher Bowen (919057192) has left the board |
| 10/09/2021 | New Board Member Anna Christine Cope (918497569) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 10/11/2020 | Narinder Sanotra (925284713) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | Johan Peter Wilson (921778387) has left the board |
| 06/02/2019 | Mahmoud Masoud (918772186) has left the board |
| 28/11/2018 | New Company Secretary Narinder Sanotra (925284713) Appointed |
| 04/09/2018 | David Alistair Turnbull (919414739) has left the board |
| 18/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 04/04/2017 | Eric Van Kuik (918755905) has left the board |
| 08/11/2016 | New Board Member Johan Peter Wilson (921778387) Appointed |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | Andrew John Waller (909468343) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 19/01/2015 | Simon Andrew Ducklin (918756488) has left the board |
| 19/01/2015 | New Company Secretary David Alistair Turnbull (919414739) Appointed |
| 06/09/2014 | Patrick Nikaan Andersen (916704934) has left the board |
| 06/09/2014 | New Board Member Chris Bowen (919057192) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Board Member Mahmoud Masoud (918772186) Appointed |
| 26/05/2014 | Mahmoud Masoud (918772217) has left the board |
| 20/05/2014 | New Board Member Eric Van Kuik (918755905) Appointed |
| 20/05/2014 | Eric Van Kuik (918756485) has left the board |
| 19/05/2014 | New Board Member Mahmoud Masoud (918772217) Appointed |
| 13/05/2014 | Manuel Pierre Henri Bessec (916248835) has left the board |
| 13/05/2014 | Martin Christopher Hamilton Vey (903926017) has left the board |
| 13/05/2014 | Alan Charles Donald (910711908) has left the board |
| 13/05/2014 | New Board Member Eric Van Kuik (918756485) Appointed |
| 13/05/2014 | New Company Secretary Simon Andrew Ducklin (918756488) Appointed |
| 13/05/2014 | New Accounts filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
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