WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
Active - Accounts Filed
General Information
NAME
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
COMPANY NUMBER
08632980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
01/08/2013
(11 years and 4 months old)
WEBSITE
www.winhoteldirectory.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 1NR
Telephone: 02073243936
TPS: Yes
C/O Regus
Eagle House
167 City Road Old Street
London
EC1V 1AW
Telephone: 73243955
c/o Regus, Eagle House
167 City Road
London
EC1V 1NR
EC1V 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANTAGE TRAVEL CENTRES LIMITED | Active - Accounts Filed | View Report |
| WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2017 - Present (7 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/08/2013 - 10/03/2017 (3 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2013 - 10/03/2017 (3 years and 7 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANTAGE TRAVEL CENTRES LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE 4 TRAVEL LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE TRAVEL TRANSPORT LTD | Non-Trading | View Report |
| ADVANTAGE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE FLIGHTS LIMITED | Non-Trading | View Report |
| ADVANTAGE MEETINGS AND EVENTS LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE NETWORK LIMITED | Non-Trading | View Report |
| WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Kenneth Greenstreet McLeod (917743938) has left the board |
| 28/01/2020 | Neil Bruce Armorgie (905397357) has left the board |
| 03/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Keith Alan Webber (925202564) has left the board |
| 29/11/2018 | Nicholas George Moser (922341062) has left the board |
| 29/11/2018 | New Board Member Keith Alan Webber (925202564) Appointed |
| 30/06/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 22/03/2017 | Steven Esom (922671329) has left the board |
| 22/03/2017 | New Board Member Steven Esom (918321490) Appointed |
| 15/03/2017 | New Board Member Nicholas George Moser (922341062) Appointed |
| 15/03/2017 | New Board Member Giulia Maria Said (915725453) Appointed |
| 15/03/2017 | Christian Edward Hunter (918024854) has left the board |
| 15/03/2017 | Vanya Lessing (918024855) has left the board |
| 15/03/2017 | New Board Member Steven Esom (922671329) Appointed |
| 15/03/2017 | Anya Muller-Eckert (918024856) has left the board |
| 19/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | Gina Margaret Daniels (919200621) has left the board |
| 18/08/2015 | New Accounts filed |
| 25/05/2015 | New Annual Return filed |
| 24/10/2014 | New Company Secretary Gina Margaret Daniels (919200621) Appointed |
| 21/10/2013 | New Accounts filed |
| 11/10/2013 | Ken McLeod (918177000) has left the board |
| 11/10/2013 | New Board Member Kenneth Greenstreet McLeod (917743938) Appointed |
| 04/10/2013 | New Board Member Ken McLeod (918177000) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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