WD TRAVEL LIMITED
404 THE WHITE STUDIOS, TEMPLETON ON THE GREEN, GLASGOW G40 1DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC419650
- Last Updated: 01 Jul 2022
Company Profile
WD TRAVEL LIMITED was incorporated on Friday, March 16, 2012 as a Private Limited Company with registered address in GLASGOW. WD TRAVEL 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 12 years 7 months and 24 days.
| Name | WD TRAVEL LIMITED |
|---|---|
| Company number | SC419650 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
404 THE WHITE STUDIOS TEMPLETON ON THE GREEN GLASGOW G40 1DA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| E.F.R. Travel Limited Nucleus House, 2 Lower Mortlake Road, TW9 2JA |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frances Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
| Mr George William Glen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-589 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WD TRAVEL LIMITED | 16 Mar 2012 |
| WORLD DIRECT TRAVEL LIMITED | 01 May 2018 |