WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. - TUNBRIDGE WELLS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
BROCKBOURNE HOUSE
TUNBRIDGE WELLS
KENT
TN4 8BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOREN NISSEN | May 1964 | British | Director | 2016-04-27 | CURRENT |
| SACHA JAYNE BONNER-WILLIAMS | Aug 1970 | British | Director | 1992-08-25 | CURRENT |
| KEVIN ROBERT THORNE BONNER-WILLIAMS | Jan 1946 | British | Director | 2004-05-13 | CURRENT |
| JEAN BARBARA BONNER-WILLIAMS | Nov 1946 | British | Director | 1992-08-25 | CURRENT |
| KEVIN ROBERT THORNE BONNER-WILLIAMS | Jan 1946 | British | Secretary | 1992-08-25 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-07-29 UNTIL 1992-08-25 | RESIGNED | ||
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1992-07-29 UNTIL 1992-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Robert Thorne Bonner-Williams | 2016-04-06 | 1/1946 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jean Barbara Bonner-Williams | 2016-04-06 | 11/1946 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Sacha Jayne Bonner-Williams | 2016-04-06 | 8/1970 | Tunbridge Wells Kent | Significant influence or control |
| Soren Viggo Nissen | 2016-04-06 | 5/1964 | Tunbridge Wells Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-06 | 31-12-2022 | 193,505 Cash 83,236 equity |
| ACCOUNTS - Final Accounts | 2022-09-14 | 31-12-2021 | 333,828 Cash 43,841 equity |
| ACCOUNTS - Final Accounts | 2021-09-24 | 31-12-2020 | 494,333 Cash -44,325 equity |
| ACCOUNTS - Final Accounts | 2019-09-20 | 31-12-2018 | 286,523 Cash 41,829 equity |