WORLD TRAVEL CENTRE LIMITED

Address

WORLD TRAVEL CENTRE LIMITED
GROUND FLOOR MURRAYS EXCHANGE
1, LINFIELD ROAD
BELFAST
BELFAST
BT12 5DR
(106 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
NI010853
Registration Date:
28 Aug 1975
Financial Year End:
31 Oct
Capital:
£105,432.00 on 7 Feb 2015
For period ending:
31 Oct 2014
Filed on:
17 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
7 Feb 2015
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Notices published in the Gazette

3 Sep 2018

WORLD TRAVEL CENTRE LIMITED (Company Number NI010853) NOTICE OF REDEMPTION OF SHARES Pursuant to section 719 of the Companies Act 2006 (CA 2006) the Company hereby gives notice that: • The Company has approved, by special resolution passed on 29th August 2018, a payment out of capital for the purpose of acquiring 500,000 of its own preference shares of £1.00 each by redemption. • The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £400,000. • The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company's registered office. • Any creditor of the Company may at any time prior to 3rd October 2018 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. ANDREWS WEATHERFOIL (SCOTLAND) LIMITED. A Petition to restore Andrews Weatherfoil (Scotland) Limited to the Companies Register under Sections 1029 and 1030 of the Companies Act 2006 Has been presented to the Court of Session at Edinburgh. Any interested parties should lodge Answers to the Petition within 5 days of this advertisement. Thompsons Solicitors and Solicitor Advocates, Berkeley House, 285 Bath Street, Glasgow, G2 4HQ.

Recently Filed Documents - 150 available


Directors and Secretaries

Aidan Coghlan
1 Oct 2012 ⇒ Present ( 6 Years ) Director
Keith Graham
1 Nov 2012 ⇒ Present ( 6 Years ) Director
Yvonne Lennox
12 Jun 2008 ⇒ Present ( 10 Years ) Director
12 Jun 2008 ⇒ Present ( 10 Years ) Company Secretary
James Lennox
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Mukesh Sharma
24 Jul 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

MCNEILL RIGBY TRAVEL LIMITED
Changed 27 Nov 2012

Previous Addresses

421 LISBURN ROAD
BELFAST
BT9 7EW
Changed 27 Nov 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 17 Feb 2015 4
31 Oct 2013 18 Mar 2014 5
31 Oct 2012 17 Jul 2013 9
31 Oct 2011 29 Feb 2012 4
31 Oct 2010 27 Jan 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

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