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 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
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 |
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 |