WANT2BTHERE LTD - LONDON


Company Profile Company Filings

Overview

WANT2BTHERE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WANT2BTHERE LTD was incorporated 17 years ago on 26/03/2007 and has the registered number: 06184676. The accounts status is GROUP and accounts are next due on 31/07/2024.

WANT2BTHERE LTD - 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
31 / 10 31/10/2022 31/07/2024

Registered Office

SHORTLANDS 5TH FLOOR, 3 SHORTLANDS
LONDON
W6 8DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONAT ANDRE RETIF Sep 1970 Belgian Director 2019-12-09 CURRENT
MR CHRISTOPHER JOHN MCCAVERT May 1979 British Director 2011-12-15 CURRENT
JULIAN CHARLES BROWN Secretary 2022-04-19 CURRENT
MR DARREN LEE THOMPSON Oct 1969 British Director 2010-01-13 UNTIL 2012-06-30 RESIGNED
MR DAVID PETER SCOWSILL May 1956 British Director 2008-10-01 UNTIL 2011-01-01 RESIGNED
JONATHAN PAUL MARSH Jan 1976 British Director 2007-06-18 UNTIL 2019-08-20 RESIGNED
MR JOHN HAYS Jul 1949 British Director 2012-09-01 UNTIL 2015-04-01 RESIGNED
MR ALEXANDER GEORGE COURTENAY FRANCIS Apr 1975 British Director 2007-03-26 UNTIL 2020-04-24 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director 2011-07-01 UNTIL 2018-05-24 RESIGNED
MR DERMOT BLASTLAND May 1950 British Director 2014-11-01 UNTIL 2018-05-24 RESIGNED
MISS MARIA ENRICA ANGELONE Jun 1972 Italian Director 2010-04-13 UNTIL 2012-02-01 RESIGNED
MOUSHUMI SHARMACHARJA Secretary 2019-10-01 UNTIL 2022-04-19 RESIGNED
JONATHAN PAUL MARSH Jan 1976 British Secretary 2007-06-18 UNTIL 2019-08-20 RESIGNED
NICHOLAS PETER DE GRUCHY LAMBERT Secretary 2007-03-26 UNTIL 2007-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wednesday Bidco Limited 2018-05-24 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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