About

Date of Incorporation: 05/04/1989 (28 years and 7 months ago)
Registered Address: Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0NL, United Kingdom

 

Business World Travel Ltd was registered on 05 April 1989 and are based in Great Yarmouth, it has a status of "Active". The companies directors are Mr Michael Kevin Grapes, Mr Paul Malcolm Harrison, Mr Russell David Healey, Michael John Toms. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Michael Grapes 01 July 1991) 4
Mr Paul Harrison 05 April 1991) 1
Mr Russell Healey 01 July 1991) 3
Michael Toms 01 January 2009) 1
Secretary Name Appointed Total Appointments
Mr Paul Harrison 05 April 1991) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell David Healey/
1949-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Kevin Grapes/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 02 April 2013
CH03 - Change of particulars for secretary 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 06 November 1996
287 - Change in situation or address of Registered Office 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 03 October 1994
363(287) - N/A 26 May 1994
363(288) - N/A 26 May 1994
363(353) - N/A 26 May 1994
363s - Annual Return 26 May 1994
363(190) - N/A 26 May 1994
AA - Annual Accounts 28 October 1993
363(288) - N/A 10 June 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 19 January 1993
363(287) - N/A 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 24 March 1992
ORES04 - N/A 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
288 - N/A 30 July 1991
288 - N/A 30 July 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 05 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.