FAR & WIDE LIMITED - RICHMOND


Company Profile Company Filings

Overview

FAR & WIDE LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
FAR & WIDE LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392264. The accounts status is GROUP and accounts are next due on 31/07/2024.

FAR & WIDE LIMITED - RICHMOND

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

26 ORIEL HOUSE
RICHMOND
TW9 1DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON ROBERT JENKINS Jun 1987 British Director 2024-03-19 CURRENT
MR EDWARD PYKE May 1985 British Director 2018-09-03 CURRENT
MRS HELEN GRACE Aug 1971 British Director 2022-11-01 CURRENT
MR DANIEL ANTONIOS SIMPSON Sep 1974 British Director 2021-01-01 CURRENT
MR KIRK ANDREW NAYLOR-VANE Secretary 2022-11-18 CURRENT
MR MATHEW JAMES SIMPSON Apr 1973 British Director 2018-09-03 CURRENT
JENNIFER MARY PATON Apr 1948 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-03-12 UNTIL 2002-03-12 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-03-12 UNTIL 2017-01-13 RESIGNED
PHILIP ANDREW ELSEY Aug 1958 British Secretary 2002-08-15 UNTIL 2004-01-20 RESIGNED
STEPHEN RUSHTON Feb 1966 British Secretary 2005-04-04 UNTIL 2010-11-30 RESIGNED
MR ANTHONY BULL Feb 1971 British Director 2017-09-13 UNTIL 2024-03-19 RESIGNED
PETER WILLIAMS Jun 1960 British Director 2008-03-31 UNTIL 2009-01-28 RESIGNED
MR GRAHAM MICHAEL SIMPSON Jul 1946 British Director 2002-03-12 UNTIL 2024-03-19 RESIGNED
STEPHEN RUSHTON Feb 1966 British Director 2005-04-04 UNTIL 2010-11-30 RESIGNED
JACKIE BELL Feb 1947 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
JACKIE BELL Feb 1947 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
MR GRAHAM HORNER Aug 1977 British Director 2019-07-20 UNTIL 2021-01-11 RESIGNED
PHILIP ANDREW ELSEY Aug 1958 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
CLAUDIA CORALLO May 1969 Italian Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
JOANNE LOUISE BRACE Aug 1965 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
PAUL BRETT Apr 1944 British Director 2004-01-21 UNTIL 2012-02-23 RESIGNED
KIRSTY BISTON Feb 1973 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
GARY BISTON Jul 1965 British Director 2002-08-01 UNTIL 2004-01-20 RESIGNED
MR DAVID EDWARD BENCE Jan 1974 British Director 2016-06-08 UNTIL 2019-05-13 RESIGNED
MR SIMON CHARLES BEECHING Jun 1958 British Director 2004-05-21 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Michael Simpson 2016-04-06 7/1946 Richmond   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF TRAVEL AND TOURISM(THE) WALTHAM CROSS ENGLAND Active SMALL 94120 - Activities of professional membership organizations
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TRAVELWATCH LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CARDEASY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
SYNTEC HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FAR & WIDE AVIATION LIMITED RICHMOND ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
TRAVEL UNI LIMITED COULSDON ENGLAND Active DORMANT 99999 - Dormant Company
EQUATOR LEARNING LIMITED COULSDON Active MICRO ENTITY 63120 - Web portals
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
C B TRAVEL LIMITED ST ALBANS UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AGENTCALL LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
SYNTEC INVESTMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SYNPBX LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
FAR & WIDE DEVELOPMENTS LTD RICHMOND ENGLAND Active SMALL 41100 - Development of building projects
TOPCO 0124 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIDCO 0124 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DIGITAL INTERLINK LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-07-06 31-10-2023 7,172,624 Cash 6,114,378 equity
ACCOUNTS - Final Accounts 2023-05-02 31-10-2022 9,717,864 Cash 5,868,425 equity
ACCOUNTS - Final Accounts 2022-07-28 31-10-2021 5,832,841 Cash 2,416,160 equity
ACCOUNTS - Final Accounts 2021-06-23 31-10-2020 3,612,693 Cash 38,063 equity
ACCOUNTS - Final Accounts 2020-07-31 31-10-2019 5,252,235 Cash 2,442,196 equity

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