WAGONS-LITS TRAVEL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAGONS-LITS TRAVEL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WAGONS-LITS TRAVEL UK LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636668. The accounts status is TOTAL EXEMPTION FULL.
WAGONS-LITS TRAVEL UK LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636668. The accounts status is TOTAL EXEMPTION FULL.
WAGONS-LITS TRAVEL UK LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
40 BANK STREET 31ST FLOOR
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2021 | 10/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RHODRI LLEWELYN HOLLISTER TURNER | Aug 1977 | British | Director | 2017-03-29 | CURRENT |
| MISS ANNA CHRISTINE COPE | Oct 1980 | British | Director | 2021-09-07 | CURRENT |
| MR ERIC VAN KUIK | Aug 1973 | Dutch | Director | 2014-05-02 UNTIL 2017-03-29 | RESIGNED |
| ROBERT ZOLADE | Sep 1940 | French | Director | RESIGNED | |
| MR BRIAN WILLIAM CRONK | Secretary | RESIGNED | |||
| ROBERT BRETT | Jun 1966 | Secretary | 2001-12-31 UNTIL 2004-05-18 | RESIGNED | |
| MR SIMON ANDREW DUCKLIN | Secretary | 2014-05-01 UNTIL 2015-01-14 | RESIGNED | ||
| MISS NARINDER SANOTRA | Secretary | 2018-11-26 UNTIL 2020-09-25 | RESIGNED | ||
| MR DAVID ALISTAIR TURNBULL | Secretary | 2015-01-14 UNTIL 2018-08-31 | RESIGNED | ||
| MR HERVE ANDRE HENRI GOURIO | Feb 1940 | French | Director | RESIGNED | |
| MARTIN CHRISTOPHER HAMILTON VEY | British | Secretary | 2004-05-18 UNTIL 2014-05-01 | RESIGNED | |
| MR. JOHAN PETER WILSON | Feb 1963 | Swedish | Director | 2016-11-01 UNTIL 2019-01-15 | RESIGNED |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2006-01-03 UNTIL 2016-06-23 | RESIGNED |
| MR PATRICK NIKAAN ANDERSEN | Nov 1962 | Danish | Director | 2012-02-27 UNTIL 2014-08-26 | RESIGNED |
| PIERRE SZEKELY | Apr 1943 | French | Director | 1994-07-21 UNTIL 2000-04-03 | RESIGNED |
| MR MAHMOUD MASOUD | May 1964 | Dutch | Director | 2014-05-02 UNTIL 2019-01-01 | RESIGNED |
| MR RICHARD GRAHAME LOVELL | Jun 1942 | British | Director | RESIGNED | |
| DANIEL FRANCOIS PIERRE MARIE CONVENT | Feb 1943 | Belgian | Director | RESIGNED | |
| NICHOLAS CHARLES PAUL FRANCOU | Jun 1955 | French | Director | 2000-04-03 UNTIL 2006-07-31 | RESIGNED |
| ULK HAKAN ERICSSON | Nov 1962 | Swedish | Director | 2008-03-31 UNTIL 2012-02-27 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
| ROBERT BRETT | Jun 1966 | Director | 2001-12-31 UNTIL 2004-05-18 | RESIGNED | |
| MR CHRIS BOWEN | Jul 1960 | British | Director | 2014-08-26 UNTIL 2021-09-07 | RESIGNED |
| MR MANUEL PIERRE HENRI BESSEC | Apr 1968 | French | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cwt Uk Group Ltd | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Carlson Wagonlit Uk Ltd. | 2016-04-06 - 2021-11-19 | Potters Bar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - WAGONS-LITS TRAVEL UK LIMITED | 2015-07-21 | 31-12-2014 | £7,633,022 equity |