WAGONS-LITS TRAVEL UK LIMITED
40 BANK STREET 31ST FLOOR, CANARY WHARF, LONDON E14 5NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02636668
- Last Updated: 01 Jun 2022
Company Profile
WAGONS-LITS TRAVEL UK LIMITED was incorporated on Friday, August 9, 1991 as a Private Limited Company with registered address in LONDON. WAGONS-LITS TRAVEL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 33 years 6 months and 14 days.
| Name | WAGONS-LITS TRAVEL UK LIMITED |
|---|---|
| Company number | 02636668 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BANK STREET 31ST FLOOR CANARY WHARF LONDON E14 5NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cwt Uk Group Ltd 40 Bank Street, E14 5NR |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carlson Wagonlit Uk Ltd. High Street, EN6 5RF |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against WAGONS-LITS TRAVEL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAGONS-LITS TRAVEL UK LIMITED | 09 Aug 1991 |