WTS TRAVEL LIMITED

Profile WTS TRAVEL LIMITED

Actual on 01.08.2021
Company name
WTS TRAVEL LIMITED
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Company number
05405587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
14 RICHMOND BUILDINGS, UNITED KINGDOM, LONDON, W1D 3HQ
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PSC and Officers WTS TRAVEL LIMITED

Officers

(as of 19.09.2020)

LAU, Mei Yuk
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 3a Pakenham Street, London, WC1X 0LA
Role: Secretary
LAU, Mei Yuk
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 3a Pakenham Street, London, WC1X 0LA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
LAU, Shu Wah
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 94 Park Avenue, Bushey, Hertfordshire, WD23 2BB
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: Essex
LAU, Sze Kwai
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 3a Packenham Street, London, WC1X 0LA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Tuesday, 29 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Shu Wah Lau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 94 Park Avenue Bushey, Essex, Hertfordshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: Essex
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sze Kwai Lau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3a Pakenham Street London, United Kingdom
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mei Yuk Lau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3a Pakenham Street London, United Kingdom
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent