OpenCompanies

Worldwide Hotel Marketing Limited

Company number
02532198
Status
Active
Type
Ltd
Incorporated
17 Aug 1990
Nature of business
Travel agency activities

Registered office

PKF Smith Cooper Cornerblock
2 Cornwall Street
Birmingham
B3 2DX

Previous names

  • First Holidays Limited (until 17 Jun 1994)
  • Ivoryphase Investments Limited (until 12 Oct 1990)

Officers

NameRoleAppointedResigned
MELIS PASCUAL, Rafael Director - 3 Jun 1994
COCKERTON, David Ian Secretary - 24 Jan 1997
COCKERTON, David Ian Director - 24 Jan 1997
OXLEY, Tania Karen Vair Secretary 2 Nov 2000 30 Aug 2001
ACKLAND, Dennis Edward Director 24 Feb 1997 30 Aug 2001
ACKLAND, Dennis Edward Secretary 24 Feb 1997 30 Aug 2001
CLERY ACKLAND, Stella Maris Secretary 30 Aug 2001
ACKLAND, Michael Edward Director 3 Jun 1994

Control

NameNature of controlNotifiedCeased
Mr Michael Edward Ackland Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100
30 Sep 2015 Dormant £100 £100
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
31 Oct 1993 - -
31 Oct 1992 - -
31 Oct 1991 - -

Connections

Companies at the same address

Data