Company information:
Bridge And Wickers World Of Travel Limited (No: 05175137)
Address: 10 LONDON MEWS, LONDON, W2 1HY
Status: Active
Incorporated: 07-Sep-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 79110 - Travel agency activities
Current Director: ROWAN JOHN KINNEIR PATERSON ( DOB: Mar-1960 From: Aug-2013 )
Current Director: NICHOLAS ROBIN VAN GRUISEN ( DOB: Oct-1954 From: Feb-2012 )
Current Secretary: CAROLINE BENCE-TROWER ( From: Feb-2012 )
Resigned Director: JEREMY BRIDGE ( DOB: Jun-1961 From: Jul-2004 To: Feb-2012 )
Resigned Director: JEREMY BRIDGE ( From: Sep-2012 To: Sep-2012 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: MARTIN CLAUDE THOMPSON ( DOB: Aug-1948 From: Feb-2012 To: Jun-2018 )
Resigned Director: DAVID CHARLES WICKERS ( DOB: May-1944 From: Jul-2004 To: Feb-2012 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: J P SECRETARIAL SERVICES LTD ( From: Sep-2004 To: Feb-2012 )
Resigned Secretary: JOHN PSARIAS ( DOB: Aug-1954 From: Jul-2004 To: Sep-2004 )
Persons of Significant Control:
The Ultimate Travel Company Limited, 10 London Mews, London, W2 1HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 387 | 387 | 387 | 387 | 387,387,387,387 |
| Total assets less current liabilities | 387 | 387 | 387 | 387 | 387,387,387,387 |
| Equity / share capital and reserves | 387 | 387 | 387 | 387 | 387,387,387,387 |