WD TRAVEL LIMITED - GLASGOW


Company Profile Company Filings

Overview

WD TRAVEL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
WD TRAVEL LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: SC419650. The accounts status is SMALL.

WD TRAVEL LIMITED - GLASGOW

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

404 THE WHITE STUDIOS
GLASGOW
G40 1DA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD DIRECT TRAVEL LIMITED (until 01/05/2018)

Confirmation Statements

Last Statement Next Statement Due
22/11/2021 06/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALBERT MCEWAN Dec 1946 British Director 2018-10-31 CURRENT
MR EDWARD ROM May 1963 British Director 2018-10-31 CURRENT
BRIAN REID LTD. Corporate Secretary 2012-03-16 UNTIL 2012-03-16 RESIGNED
MRS FRANCES GLEN Apr 1952 British Director 2012-03-16 UNTIL 2018-10-31 RESIGNED
MR GEORGE WILLIAM GLEN Sep 1957 British Director 2012-03-16 UNTIL 2019-04-30 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2012-03-16 UNTIL 2012-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.F.R. Travel Limited 2018-10-31 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George William Glen 2016-04-06 - 2018-10-31 9/1957 Paisley   Ownership of shares 25 to 50 percent
Mrs Frances Glen 2016-04-06 - 2018-10-31 4/1952 Paisley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TRAVEL CHOICE OVERSEAS LIMITED LONDON Active FULL 79110 - Travel agency activities
CSR TRAVEL LIMITED RICHMOND UNITED KINGDOM Active SMALL 79110 - Travel agency activities
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED BURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AMBER ROAD TRAVEL LIMITED COLCHESTER ENGLAND Active SMALL 79110 - Travel agency activities
CASSIS TRAVEL SERVICES LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
INTERPAYMENT SERVICES LIMITED BURY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PEOPLE 1ST BATLEY Dissolved... GROUP 85600 - Educational support services
TUI UK LIMITED LUTON UNITED KINGDOM Active FULL 79110 - Travel agency activities
ADVANTAGE TRANSPORT TRAVEL LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
ADVANTAGE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
HOLIDAYSPLEASE LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
SKI-LIFTS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
LATIN ROUTES LIMITED KINGSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BRUM OFFICE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZAPPAWOO LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
MCEWAN TRAVEL ASSOCIATES LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
LIMITLESS TRAVEL LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-10 30-06-2021 579,042 Cash 41,656 equity
ACCOUNTS - Final Accounts 2021-03-12 30-06-2020 883,600 Cash 570,011 equity
ACCOUNTS - Final Accounts 2019-12-20 30-06-2019 357,885 Cash 624,574 equity
Wd Travel Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-03-2018 £275,596 Cash £401,083 equity
World Direct Travel Limited - Period Ending 2017-03-31 2017-07-14 31-03-2017 £220,612 Cash £278,521 equity
World Direct Travel Limited - Period Ending 2016-03-31 2016-12-20 31-03-2016 £152,897 Cash £190,718 equity
World Direct Travel Limited - Period Ending 2015-03-31 2015-08-29 31-03-2015 £326,758 Cash £193,605 equity

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