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- PANORAMA TRAVEL SOLUTIONS LTD
PANORAMA TRAVEL SOLUTIONS LTD
Non-Trading
General Information
NAME
PANORAMA TRAVEL SOLUTIONS LTD
COMPANY NUMBER
04141380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/2001
(23 years and 3 months old)
WEBSITE
http://lakesaquarium.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2015
28/02/2022
WIC (1) LIMITED
View all previous names
Previous Names
16/01/2015 28/02/2022 WIC (1) LIMITED
03/05/2001 16/01/2015 THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
15/01/2001 03/05/2001 INHOCO 2236 LIMITED
NORTHANTS
NN15 6EY
Telephone: 01539530153
TPS: No
Kettering Parkway
Kettering Venture Park
KETTERING
NN15 6EY
Lakeside
Ulverston
Cumbria
LA12 8AS
Telephone: 30153
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
WIC (1) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: Zachary Wade Eller (931399431) has left the board |
Date: 18/01/2024 | Event: New Board Member Robin Carlo Mills (931812582) Appointed |
Credit Risk Overview
Want to learn more about PANORAMA TRAVEL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANORAMA TRAVEL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANORAMA TRAVEL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2022 - Present (2 years and 3 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 3 |
View Report |
15/01/2024 - Present (3 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1806 |
View Report |
15/01/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 28 Past: 5895 |
View Report |
18/04/2001 - Present (23years) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNDHAM DESTINATIONS INC | N/A | N/A |
HOTEL DYNAMICS INTERNATIONAL LTD | N/A | N/A |
HOTEL DYNAMICS SERVICES UK LIMITED | Non-Trading | View Report |
RCI GENERAL HOLDCO 2 INC | N/A | N/A |
VACATION CARE COMPUTING LIMITED | Company is dissolved | View Report |
RCI LLC | N/A | N/A |
RCI CALL CENTRE (IRELAND) LIMITED | N/A | N/A |
WYN OVERSEAS OPERATIONS LIMITED | Non-Trading | View Report |
WYNDHAM GLOBAL FINANCE PLC | Non-Trading | View Report |
WYNDHAM DESTINATION NETWORK LLP | Active - Accounts Filed | View Report |
WYNDHAM DESTINATION NETWORK EUROPE LIMITED | Active - Accounts Filed | View Report |
WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY | N/A | N/A |
WYNDHAM HOLDINGS | Active - Accounts Filed | View Report |
CYCLEAGENT LIMITED | Company is dissolved | View Report |
DIAL AN EXCHANGE LIMITED | Non-Trading | View Report |
RCI EUROPE | Active - Accounts Filed | View Report |
RCI EUROPE (POINTS) LIMITED | Non-Trading | View Report |
RCI RESORT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
RCI TOURISM DEVELOPMENT (INDIA) LTD. | Active - Accounts Filed | View Report |
THE SOCIAL TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
LOVE HOME SWAP LIMITED | Company is dissolved | View Report |
VACATION RENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WIC (1) LIMITED | Non-Trading | View Report |
POINTEURO V LIMITED | Non-Trading | View Report |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
WYNDHAM WORLDWIDE (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: Zachary Wade Eller (931399431) has left the board |
Date: 18/01/2024 | Event: New Board Member Robin Carlo Mills (931812582) Appointed |
Date: 29/09/2023 | Event: Paul Joseph Mulcahy (926363933) has left the board |
Date: 29/09/2023 | Event: New Board Member Zachary Wade Eller (931399431) Appointed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Board Member Christopher Kent (927953994) Appointed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: Andrew Clarke (923649705) has left the board |
Date: 17/03/2020 | Event: New Board Member Paul Joseph Mulcahy (926363933) Appointed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: Andrew Liggins (921519737) has left the board |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: Henry Francis John Bankes (910215582) has left the board |
Date: 25/04/2018 | Event: New Board Member Andrew Clarke (923649705) Appointed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Board Member Henry Francis John Bankes (910215582) Appointed |
Date: 23/03/2017 | Event: Lynn Catherine Kelly (915743392) has left the board |
Date: 23/03/2017 | Event: HOSEASONS HOLIDAYS LIMITED (915029099) has left the board |
Date: 23/03/2017 | Event: New Board Member Andrew Liggins (921519737) Appointed |
Date: 25/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 20/09/2013 | Event: HOSEASONS HOLIDAYS LIMITED (915029336) has left the board |
Date: 20/09/2013 | Event: New Board Member HOSEASONS HOLIDAYS LIMITED (915029099) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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