UK TRAVEL AWARDS LTD - WEST MOLESEY


Company Profile Company Filings

Overview

UK TRAVEL AWARDS LTD is a Private Limited Company from WEST MOLESEY ENGLAND and has the status: Active.
UK TRAVEL AWARDS LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

UK TRAVEL AWARDS LTD - WEST MOLESEY

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SPIRIT HOUSE
WEST MOLESEY
KT8 2NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ESMOND WILSON Sep 1970 British Director 2020-01-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-03-27 UNTIL 2002-03-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-27 UNTIL 2002-03-27 RESIGNED
MR JAMES DAVID WINTLE Jul 1967 British Director 2020-01-22 UNTIL 2020-03-20 RESIGNED
MR CHRISTOPHER RICHARD PHOTI Aug 1956 British Director 2008-05-27 UNTIL 2020-01-22 RESIGNED
JANE MCARTHUR Jan 1968 British Director 2007-04-10 UNTIL 2008-05-12 RESIGNED
JONATHAN HARRY HITCHENS Mar 1961 British Director 2002-03-27 UNTIL 2008-04-04 RESIGNED
LORRAINE BARNES BURTON Oct 1966 British Director 2002-03-27 UNTIL 2020-05-20 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director 2008-05-27 UNTIL 2020-01-22 RESIGNED
LORRAINE BARNES BURTON British Secretary 2002-03-27 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Esmond Wilson 2020-03-20 9/1970 West Molesey   Ownership of shares 75 to 100 percent
Park Publishing Company Limited 2020-01-22 - 2020-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lorraine Barnes-Burton 2016-04-06 - 2020-01-22 10/1966 Tadworth   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UK Travel Awards Limited - Filleted accounts 2023-08-05 30-11-2022 £118,598 Cash £176,262 equity
UK Travel Awards Limited - Filleted accounts 2022-08-16 30-11-2021 £144,262 equity
UK Travel Awards Limited - Filleted accounts 2021-11-23 30-11-2020 £728 Cash £128,103 equity
UK Travel Awards Limited - Filleted accounts 2020-01-21 30-11-2019 £181,429 equity
UK Travel Awards Limited - Filleted accounts 2019-03-02 31-01-2019 £120,810 equity
UK Travel Awards Limited - Filleted accounts 2018-05-02 31-01-2018 £132,237 equity
UK Travel Awards Limited - Filleted accounts 2017-03-30 31-01-2017 £115,487 equity
UK Travel Awards Limited - Abbreviated accounts 2016-10-08 31-01-2016 £143,327 equity

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