Menna Overview
Here’s a quick overview of FAR & WIDE LIMITED 👀 — a Richmond based business that started in 2002.
FAR & WIDE LIMITED
- Company statusactive
- Company No04392264
- Age24 years 4 months Incorporated 12 March 2002
- Officers8
Address
26 Oriel House The Quadrant, Richmond, TW9 1DL, England
FAR & WIDE LIMITED is an active company incorporated on 12 March 2002 and based in Richmond, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAYLOR-VANE, Kirk Andrew | secretary | 18 Nov 2022 | |
| BUTLER, Daniel Ross | director | Apr 1980 | 01 Oct 2024 |
| GRACE, Helen | director | Aug 1971 | 01 Nov 2022 |
| JENKINS, Jon Robert, Mr. | director | Jun 1987 | 19 Mar 2024 |
| PYKE, Edward | director | May 1985 | 03 Sept 2018 |
| SIMPSON, Daniel Antonios | director | Sep 1974 | 01 Jan 2021 |
| SIMPSON, Mathew James | director | Apr 1973 | 03 Sept 2018 |
| SPEIGHT, Mark | director | Mar 1983 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpson Travel Bidco Limited | 19 Mar 2024 | |
| Mr Graham Michael Simpson | Jul 1946 | 06 Apr 2016 |
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Here’s a quick overview of FAR & WIDE LIMITED 👀 — a Richmond based business that started in 2002.