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 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.
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 |