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Dato Capital United Kingdom

Wagons-Lits Travel Uk LTD

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Reports

Extended Company Report with Annual Accounts WAGONS-LITS TRAVEL UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WAGONS-LITS TRAVEL UK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Net Worth£7,633,022 0%
Trade Debtors£7,633,022 0%
Total assets£7,633,022 0%
Shareholder's funds£7,633,022 0%
Total liabilities£0 0%

Details

Company type Private Limited Company, Active
Company Number 02636668
Record last updated Thursday, November 25, 2021 11:52:12 AM UTC
Official Address Maple House High Street Potters Bar En65rf Parkfield, Potters Bar Parkfield
There are 268 companies registered at this street
Postal Code EN65RF
Sector Travel agency activities

Charts

Visits

WAGONS-LITS TRAVEL UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 19, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 7, 2021 Appointment of a woman Appointment of a woman
Registry Sep 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Resignation of one Director (a man) 2636... Resignation of one Director (a man) 2636...
Registry Nov 26, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 13, 2017 Amended accounts Amended accounts
Financials Jul 14, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 22, 2017 Change of particulars for director Change of particulars for director
Registry Mar 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 29, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 20, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 23, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2016 Annual return Annual return
Registry Jun 15, 2016 Change of particulars for director Change of particulars for director
Registry Jun 14, 2016 Change of particulars for director 2597452... Change of particulars for director 2597452...
Registry Jun 14, 2016 Change of particulars for director Change of particulars for director
Registry Jun 14, 2016 Change of particulars for director 2597452... Change of particulars for director 2597452...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Registry Jan 15, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 26, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 11, 2014 Annual return Annual return
Registry May 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resignation of one Director 2593000... Resignation of one Director 2593000...
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Financials May 8, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry Nov 7, 2012 Change of particulars for director Change of particulars for director
Registry Oct 2, 2012 Change of particulars for director 2589324... Change of particulars for director 2589324...
Registry May 24, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Change of particulars for director Change of particulars for director
Registry Feb 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2012 Appointment of a person as Director 2588410... Appointment of a person as Director 2588410...
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Change of registered office address Change of registered office address
Financials Mar 16, 2011 Annual accounts Annual accounts
Financials Jun 16, 2010 Annual accounts 8213575... Annual accounts 8213575...
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry May 8, 2009 Annual return Annual return
Financials Mar 12, 2009 Annual accounts Annual accounts
Financials Oct 23, 2008 Annual accounts 8533269... Annual accounts 8533269...
Registry Jun 3, 2008 Annual return Annual return
Registry May 27, 2008 Appointment of a person Appointment of a person
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jun 16, 2007 Annual return Annual return
Registry Oct 9, 2006 Memorandum of association Memorandum of association
Registry Oct 9, 2006 Resolution Resolution
Registry Jul 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry Jan 19, 2006 Appointment of a person Appointment of a person
Registry Jan 3, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Sep 7, 2004 Resignation of a person Resignation of a person
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Resignation of one Managing Director (Group) and one Director (a man) Resignation of one Managing Director (Group) and one Director (a man)
Registry Jun 11, 2004 Annual return Annual return
Registry Jun 2, 2004 Appointment of a person Appointment of a person
Registry Jun 2, 2004 Resignation of a person Resignation of a person
Registry May 18, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Registry Jun 7, 2002 Annual return 1801466... Annual return 1801466...
Financials May 9, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Resignation of a person Resignation of a person
Registry Feb 2, 2002 Appointment of a person Appointment of a person
Registry Dec 31, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 25, 2001 Annual return Annual return
Financials May 21, 2001 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return

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