FAR & WIDE LIMITED
Active - Accounts Filed
General Information
NAME
FAR & WIDE LIMITED
COMPANY NUMBER
04392264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/03/2002
(22 years and 8 months old)
WEBSITE
http://simpsontravel.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 1DL
Telephone: 02083925878
TPS: No
26 Oriel House The Quadrant
Richmond
TW9 1DL
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 |
|---|---|---|
| FAR & WIDE LIMITED | Active - Accounts Filed | View Report |
| ALTERNATIVE ESCAPES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Daniel Ross Butler (932780168) Appointed |
| 10/07/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Jon Robert Jenkins (925712988) Appointed |
Credit Risk Overview
Want to learn more about FAR & WIDE 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 FAR & WIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAR & WIDE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAR & WIDE LIMITED | Active - Accounts Filed | View Report |
| ALTERNATIVE ESCAPES LTD | Active - Accounts Filed | View Report |
| FAR & WIDE AVIATION LIMITED | Active - Accounts Filed | View Report |
| FAR & WIDE DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Daniel Ross Butler (932780168) Appointed |
| 10/07/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Jon Robert Jenkins (925712988) Appointed |
| 28/03/2024 | Graham Michael Simpson (909248115) has left the board |
| 28/03/2024 | Anthony Bull (923787645) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Company Secretary Kirk Andrew Naylor-Vane (930240510) Appointed |
| 04/11/2022 | New Board Member Helen Watson (930179113) Appointed |
| 31/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Daniel Antonios Simpson (927820302) Appointed |
| 05/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Graham Alton Horner (919421647) Appointed |
| 29/05/2019 | David Edward Bence (918345020) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Edward Pyke (925309816) Appointed |
| 05/12/2018 | New Board Member Mathew James Simpson (925307567) Appointed |
| 22/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Anthony Bull (923787645) Appointed |
| 13/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 10/06/2016 | New Accounts filed |
| 10/06/2016 | New Board Member David Edward Bence (918345020) Appointed |
| 19/03/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
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