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 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
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 |