WORLD CHALLENGE EXPEDITIONS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

WORLD CHALLENGE EXPEDITIONS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
WORLD CHALLENGE EXPEDITIONS LIMITED was incorporated 36 years ago on 05/10/1987 and has the registered number: 02173751. The accounts status is FULL and accounts are next due on 30/06/2024.

WORLD CHALLENGE EXPEDITIONS LIMITED - CRAWLEY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES VENN Feb 1980 British Director 2014-02-05 CURRENT
PETER JOHN FLETCHER Sep 1978 British Director 2018-09-12 CURRENT
ALISTAIR MAXWELL Jan 1964 British Director 1995-07-04 UNTIL 1996-08-31 RESIGNED
ANTHONY STREATHER Mar 1926 British Director RESIGNED
MR MICHAEL CHRISTOPHER RICHARD LEESON Sep 1962 British Director 1996-09-12 UNTIL 1999-07-23 RESIGNED
ROGER SALWEY Sep 1964 British Director 1996-12-04 UNTIL 1999-06-18 RESIGNED
MR CHARLES RICHARD RIGBY Sep 1961 Director RESIGNED
MR SIMON JAMES REDLICH Sep 1964 British Director 2000-10-23 UNTIL 2004-01-23 RESIGNED
MR IAN BRUCE SCOTT Jan 1943 British Director 2003-04-29 UNTIL 2008-05-09 RESIGNED
REBECCA LOUISE OSMAN Jan 1981 British Director 2013-07-31 UNTIL 2014-04-01 RESIGNED
MR HARRY JOHN MILES OFFER May 1962 British Director 1997-08-13 UNTIL 1999-09-14 RESIGNED
MR NIGEL MILLER Mar 1971 British Director 2004-06-01 UNTIL 2011-12-09 RESIGNED
MR DARREN MEE Jul 1965 British Director 2008-05-09 UNTIL 2012-10-18 RESIGNED
CLARE TERESA MCILRATH Mar 1968 British Director 2013-01-15 UNTIL 2013-07-31 RESIGNED
MICHAEL WILSON WALLACE Sep 1933 British Director RESIGNED
RICHARD FRANCIS MACAIRE Aug 1939 British Director RESIGNED
MR SINAN OSMAN Sep 1966 British Director 1999-09-14 UNTIL 2004-08-20 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2008-05-09 UNTIL 2015-12-18 RESIGNED
MR CHARLES RICHARD RIGBY Sep 1961 Secretary RESIGNED
MR CHARLES RICHARD RIGBY Sep 1961 Secretary 2004-01-23 UNTIL 2004-06-01 RESIGNED
MR SIMON JAMES REDLICH Sep 1964 British Secretary 2002-06-28 UNTIL 2004-01-23 RESIGNED
MR NIGEL MILLER Mar 1971 British Secretary 2004-06-01 UNTIL 2008-05-09 RESIGNED
MR MICHAEL CHRISTOPHER RICHARD LEESON Sep 1962 British Secretary 1999-01-01 UNTIL 1999-07-01 RESIGNED
DEREK GEORGE GIBSON Apr 1957 Secretary 1999-07-01 UNTIL 2002-06-28 RESIGNED
FERGUS DICK Jun 1975 British Director 2013-01-15 UNTIL 2013-07-23 RESIGNED
MR TERENCE DOMININC WILLIAM HAYWARD Sep 1964 British Director 2000-12-19 UNTIL 2008-10-10 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2008-05-09 UNTIL 2012-02-09 RESIGNED
DEREK GEORGE GIBSON Apr 1957 Director 1999-12-17 UNTIL 2002-06-28 RESIGNED
MARTIN FROGGATT Feb 1969 British Director 2013-01-15 UNTIL 2018-09-12 RESIGNED
ANDREW HECTOR FRASER Oct 1971 British Director 2012-02-10 UNTIL 2013-05-14 RESIGNED
MR FELIX RICHARD ROGER FRANCIS Feb 1953 British Director RESIGNED
MR IAN STUART FINLAY Aug 1973 British Director 2008-05-09 UNTIL 2012-08-02 RESIGNED
SIR RICHARD JOHN PETER JENKS Jun 1936 British Director RESIGNED
MARK FAWCETT Jul 1967 British Director 1997-04-18 UNTIL 2002-09-06 RESIGNED
HUW EVANS Apr 1958 British Director 2005-10-18 UNTIL 2008-05-09 RESIGNED
MATTHEW EDWARD EASTLAKE Jun 1964 British Director 2012-02-10 UNTIL 2015-12-15 RESIGNED
MICHAEL JOHN TRUEMAN May 1952 British Director 2002-09-24 UNTIL 2006-08-21 RESIGNED
ANTHONY JOHN BURNS May 1966 British Director 2001-05-21 UNTIL 2001-11-01 RESIGNED
MISTER CLIVE ANDREW KNAPP BARROW Mar 1962 British Director RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
CHARLES EDWARD GRAY ALLEN Apr 1962 British Director 1994-07-08 UNTIL 1998-12-10 RESIGNED
MR NICHOLAS CHARLES EVERARD Aug 1956 British Director 2006-09-26 UNTIL 2010-01-15 RESIGNED
MR JONATHAN STEPHEN LEE Dec 1946 British Director 1997-08-13 UNTIL 1999-09-14 RESIGNED
DAVID JAMES GRAEME Jan 1968 British Director 1999-09-14 UNTIL 2002-09-27 RESIGNED
CHRISTOPHER JOHN LOWE Jul 1937 British Director 1997-08-13 UNTIL 1999-09-14 RESIGNED
PETER JOHN LAWTON WILKINSON Feb 1958 British Director 1999-09-14 UNTIL 2000-09-15 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2008-05-09 UNTIL 2012-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experiential Student Travel Group Limited 2021-01-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travelopia Holdings Limited 2016-04-06 - 2021-01-11 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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