BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175137. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

10 LONDON MEWS
LONDON
W2 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBIN VAN GRUISEN Oct 1954 British Director 2012-02-29 CURRENT
MR ROWAN JOHN KINNEIR PATERSON Mar 1960 British Director 2013-08-23 CURRENT
CAROLINE BENCE-TROWER Secretary 2012-02-29 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-07-09 UNTIL 2004-07-09 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-09 UNTIL 2004-07-09 RESIGNED
J P SECRETARIAL SERVICES LTD Corporate Secretary 2004-09-01 UNTIL 2012-02-29 RESIGNED
MR DAVID CHARLES WICKERS May 1944 British Director 2004-07-09 UNTIL 2012-02-29 RESIGNED
JEREMY BRIDGE Jun 1961 British Director 2004-07-09 UNTIL 2012-02-29 RESIGNED
MR JEREMY BRIDGE Jun 1961 British Director 2012-09-14 UNTIL 2012-09-15 RESIGNED
MARTIN CLAUDE THOMPSON Aug 1948 British Director 2012-02-29 UNTIL 2018-06-15 RESIGNED
JOHN PSARIAS British Secretary 2004-07-09 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ultimate Travel Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bridge and Wickers World of Travel - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-01 30-06-2023 £387 Cash £387 equity
Bridge and Wickers World of Travel - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-08 30-06-2022 £387 Cash £387 equity
Bridge and Wickers World of Travel - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-29 30-06-2021 £387 Cash £387 equity
Bridge and Wickers World of Travel - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-02 30-06-2019 £387 Cash £387 equity

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