0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WORLDSPAN PLC

Learn more about WORLDSPAN PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMODORE HOUSE, NORTH WALES BUSINESS PARK, ABERGELE, CONWY, LL22 8LJ

WORLDSPAN PLC on the map

Company type: Public Limited Company
Company number: 01058932
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Previous names:

Company WORLDSPAN PLC is a Public Limited Company, registration number 01058932, established in United Kingdom on the 21. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called WORLDSPAN INTERNATIONAL PLC. The company is based on COMMODORE HOUSE, NORTH WALES BUSINESS PARK, ABERGELE, CONWY, LL22 8LJ. Business of the company WORLDSPAN PLC by SIC and NACE code is "79120 - Tour operator activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR LEONARD WILCOCK" from the 2016.02.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WORLDSPAN PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about WORLDSPAN PLC. Our website makes it possible to view other available documents related to WORLDSPAN PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEONARD WILCOCK
Form type: TM01
Date: 2016.02.03
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 51480
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.03
£2.95
Add to cart
12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
COMPANY NAME CHANGED WORLDSPAN INTERNATIONAL PLC, CERTIFICATE ISSUED ON 17/10/14
Form type: CERTNM
Date: 2014.10.17
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: RES15
Document description: CHANGE OF NAME 16/10/2014
Document type: ANNOTATION
Date: 2014.10.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.10
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANNE HUNT / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.28
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.05
£2.95
Add to cart
ALTER ARTICLES 07/10/2010
Form type: RES01
Date: 2010.11.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, 51 CONWAY ROAD, COLWYN BAY, CLWYD, LL29 7AW
Form type: 287
Date: 2004.05.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN LESLIE WEST (current)
Secretary, 1999.10.15
6 KINGS OAK , COLWYN BAY
LL29 6AJ, COLWYN
SALLY ANNE HUNT (current)
Director, INCENTIVE TRAVEL SPECIALIST, 1992.10.01
72A PRINCES DRIVE , COLWYN BAY
LL29 8PW, CLWYD
SOPHIE LOUISE MORRIS (current)
Director, 2007.08.06
31 WHINACRES , CONWY
LL32 8ET
STEPHEN LESLIE WEST (current)
Director, 2000.01.20
6 KINGS OAK , COLWYN BAY
LL29 6AJ, COLWYN
JASON THOMAS WILCOCK (current)
Director, 2006.07.05
15 ST MARY'S CLOSE , WHEATLEY
OX33 1YP, OXON
PAULINE WILCOCK (current)
Director, 1991.12.31
DRWS Y BONT HOLYHEAD ROAD , BANGOR
LL57 2HX, GWYNEDD
ROBIN JOHN KYNASTON (resigned)
Secretary, 1992.10.01 - 1999.10.15
109 GLANYMOR ROAD PENRHYN BAY , LLANDUDNO
LL30 3PH, GWYNEDD
ROGER MOORE (resigned)
Secretary, 1991.12.31 - 1992.09.30
7 DERWENT ROAD , YORK
YO10 4HQ, NORTH YORKSHIRE
LINDA MARILYN ELLIS (resigned)
Director, 1991.12.31 - 1993.09.08
4 BRANDON COURT STATION ROAD LONG MARSTON , TRING
HP23 4RA, HERTFORDSHIRE
LOUISE HARRISON (resigned)
Director, INCENTIVE TRAVEL SPECIALIST, 1994.11.07 - 1997.02.05
22 CHISWICK VILLAGE , LONDON
W4 3BY
DENNIS KEEPING (resigned)
Director, 1991.12.31 - 2001.01.05
ELEVEN STEWART , TADWORTH
KT20 5TU, SURREY
ROGER MOORE (resigned)
Director, 1991.12.31 - 1992.09.30
7 DERWENT ROAD , YORK
YO10 4HQ, NORTH YORKSHIRE
SUSAN DENISE SEXTON (resigned)
Director, 1999.05.31 - 2006.01.31
10 SAINT JOSEPHS CLOSE , OLNEY
MK46 5HD, BUCKINGHAMSHIRE
LEONARD WILCOCK (resigned)
Director, 1991.12.31 - 2016.01.27
DRWS Y BONT HOLYHEAD ROAD , BANGOR
LL57 2HX, GWYNEDD
STUART SWINTON ZAKI (resigned)
Director, 1991.12.31 - 1996.12.23
WESTERLOOMS ROWTON LANE ROWTON , CHESTER
CH3 6AT

Companies near to WORLDSPAN PLC

Information about the Public Limited Company WORLDSPAN PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data