WORLD TRAVEL AND MONEY TRANSFER LIMITED
100 CRESCENT ROAD, BOLTON BL3 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08964569
- Last Updated: 01 Aug 2021
Company Profile
WORLD TRAVEL AND MONEY TRANSFER LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in BOLTON. WORLD TRAVEL AND MONEY TRANSFER 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 10 years 6 months and 28 days.
| Name | WORLD TRAVEL AND MONEY TRANSFER LIMITED |
|---|---|
| Company number | 08964569 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CRESCENT ROAD BOLTON BL3 2JR |
|---|---|
| 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 |
|---|---|
| Mrs Afzana Nisar Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as firm
|
| Mrs Samyia Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 March 2021, (-1308 days left) |
| Latest accounts | 27 March 2019 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against WORLD TRAVEL AND MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD TRAVEL AND MONEY TRANSFER LIMITED | 28 Mar 2014 |