WORLD TRAVEL GROUP LIMITED
Non-Trading
General Information
NAME
WORLD TRAVEL GROUP LIMITED
COMPANY NUMBER
03144547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
10/01/1996
(28 years and 11 months old)
WEBSITE
http://bricshotels.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BD
Second Floor
Berkeley Square House
LONDON
W1J 6BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD TRAVEL GROUP 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 WORLD TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD TRAVEL GROUP 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 |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
18/06/2020 - Present (4 years and 6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
10/01/1996 - Present (28 years and 11 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
10/01/1996 - 09/09/1997 (1 years and 7 months) Born in Dec 1931 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
30/12/1997 - Present (26 years and 11 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Graham Edward Cooke (915439344) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 07/11/2018 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 07/11/2018 | Graham Edward Cooke (915439344) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 10/11/2015 | Manyoung Han (910550661) has left the board |
| 20/03/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 23/07/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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