Menna Overview
Here’s a quick overview of WORLDSPAN LIMITED 👀 — a Abergele, Conwy based business that started in 1972.
WORLDSPAN LIMITED
- Company statusactive
- Company No01058932
- Age54 years 1 month Incorporated 21 June 1972
- Officers4
Address
Commodore House, North Wales Business Park, Abergele, Conwy, LL22 8LJ
WORLDSPAN LIMITED is an active company incorporated on 21 June 1972 and based in Abergele, Conwy. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 79120 Tour operator activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 24 Apr 2023
Re Registration Memorandum Articles
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 24 Apr 2023
Reregistration Public To Private Company
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Sophie Louise | director | Jul 1969 | 06 Aug 2007 |
| MOSS, Craig | director | Mar 1980 | 01 Nov 2022 |
| WILCOCK, Jason Thomas | director | Aug 1970 | 05 Jul 2006 |
| WILCOCK, Pauline | director | Jun 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Thomas Wilcock | Aug 1970 | 06 Apr 2016 |
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MORRIS, Sophie Louise are mutual persons.
WILCOCK, Jason Thomas, WEST, Stephen Leslie, WILCOCK, Leonard are mutual persons.
WILCOCK, Jason Thomas are mutual persons.
WILCOCK, Jason Thomas, WEST, Stephen Leslie, HUNT, Sally Anne, WILCOCK, Leonard are mutual persons.
WILCOCK, Pauline, WEST, Stephen Leslie, WILCOCK, Leonard are mutual persons.
KYNASTON, Robin John are mutual persons.
MOORE, Roger are mutual persons.
MOORE, Roger are mutual persons.
WEST, Stephen Leslie are mutual persons.
ELLIS, Linda Marilyn are mutual persons.
JENKINS, Jennifer Margaret are mutual persons.
JENKINS, Jennifer Margaret are mutual persons.
JENKINS, Jennifer Margaret are mutual persons.
NEVIN, Martin James are mutual persons.
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MORRIS, Sophie Louise, MOSS, Craig are mutual persons.
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ELLIS, Linda Marilyn are mutual persons.
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JENKINS, Jennifer Margaret are mutual persons.
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JENKINS, Jennifer Margaret are mutual persons.
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NEVIN, Martin James are mutual persons.
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Here’s a quick overview of WORLDSPAN LIMITED 👀 — a Abergele, Conwy based business that started in 1972.