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 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
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 |
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 |