Wendy Wu Tours Limited

Company Name	Wendy Wu Tours Limited
Company Status	Active
Company Number	05107061
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Yu Wu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151f Tower Bridge Road London SE1 3JE

Secretary Name	Yu Wu
Status	Current
Appointed	01 July 2009(5 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	151f Tower Bridge Road London SE1 3JE

Director Name	Mr Glen Christopher Mintrim
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	151f Tower Bridge Road London SE1 3JE

Director Name	Mrs Kathryn Rowe
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(19 years after company formation)
Appointment Duration	12 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	151f Tower Bridge Road London SE1 3JE

Director Name	Mr Peter Gerald Crane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(19 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151f Tower Bridge Road London SE1 3JE

Secretary Name	Mr William John Pougher
Nationality	British
Status	Resigned
Appointed	14 April 2005(11 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Director Name	Mr Ronald Hugh Charles Simms
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 6-10 Borough High Street London SE1 9QQ

Director Name	Jonathan Brett Wilson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Director Name	Mr William John Pougher
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Witts End Eversholt Beds MK17 9DY

Secretary Name	Paul Anthony Gurney Bryon
Nationality	British
Status	Resigned
Appointed	25 April 2007(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	Apartment 12 Mansion House Roffey Park Colgate Horsham West Sussex RH12 4TD

Director Name	Mr Laurence Reginald Hicks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	30 Queens Road Berkhamsted Hertfordshire HP4 3HU

Secretary Name	Mr Laurence Reginald Hicks
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	30 Queens Road Berkhamsted Hertfordshire HP4 3HU

Director Name	Mr Manuel Richard Anthony Mascarenhas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Director Name	Mr Laurence Hicks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Britiah
Status	Resigned
Appointed	01 November 2013(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2017)
Role	Travel & Tour Consultant
Country of Residence	England
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Director Name	Mr Joseph Allison Sutcliffe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 05 April 2017)
Role	Head Of Product
Country of Residence	England
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Director Name	Mr John Warr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Director Name	Joseph Karboushian
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2017(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Director Name	Mr Mark Bloxham
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cottons Centre Cottons Lane 47-49 Tooley Street London SE1 2QG

Secretary Name	Oca Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Secretary Name	Wendy Wu Tours Ltd (Corporation)
Status	Resigned
Appointed	01 July 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2009)
Correspondence Address	Bank Chambers 6-10 Borough High Street London SE1 9QQ

Contact

Website	wendywutours.co.uk
Email address	[email protected]
Telephone	020 79391200
Telephone region	London

Location

Registered Address	151f Tower Bridge Road London SE1 3JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,249,883
Net Worth	£2,983,139
Cash	£7,845,517
Current Liabilities	£5,833,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

3 February 2022	Delivered on: 14 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
1 December 2008	Delivered on: 19 December 2008 Persons entitled: Sven Investments Limited Classification: Rent deposit deed Secured details: Â£33,875.25 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal charge the deposited sum. Outstanding
3 June 2005	Delivered on: 7 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (36 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (35 pages)
6 August 2019	Change of details for Mrs Yu Wu as a person with significant control on 2 August 2019 (2 pages)
6 August 2019	Director's details changed for Mrs Yu Wu on 2 August 2019 (2 pages)
30 July 2019	Termination of appointment of Joseph Karboushian as a director on 15 July 2019 (1 page)
30 July 2019	Termination of appointment of Jonathan Brett Wilson as a director on 15 July 2019 (1 page)
30 July 2019	Appointment of Mr Glen Christopher Mintrim as a director on 15 July 2019 (2 pages)
26 April 2019	Director's details changed for Mrs Yu Wu on 25 April 2019 (2 pages)
26 April 2019	Change of details for Mrs Yu Wu as a person with significant control on 25 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 October 2018	Termination of appointment of Mark Bloxham as a director on 25 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (33 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
22 September 2017	Appointment of Mr Mark Bloxham as a director on 18 September 2017 (2 pages)
22 September 2017	Appointment of Mr Mark Bloxham as a director on 18 September 2017 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (26 pages)
4 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Appointment of Joseph Karboushian as a director on 6 July 2017 (2 pages)
13 July 2017	Appointment of Joseph Karboushian as a director on 6 July 2017 (2 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Termination of appointment of Laurence Hicks as a director on 21 April 2017 (1 page)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Termination of appointment of Laurence Hicks as a director on 21 April 2017 (1 page)
7 April 2017	Termination of appointment of Joseph Allison Sutcliffe as a director on 5 April 2017 (1 page)
7 April 2017	Termination of appointment of Joseph Allison Sutcliffe as a director on 5 April 2017 (1 page)
14 December 2016	Appointment of Mr Joseph Allison Sutcliffe as a director on 1 November 2016 (2 pages)
14 December 2016	Appointment of Mr John Warr as a director on 1 November 2016 (2 pages)
14 December 2016	Appointment of Mr John Warr as a director on 1 November 2016 (2 pages)
14 December 2016	Appointment of Mr Joseph Allison Sutcliffe as a director on 1 November 2016 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (25 pages)
19 September 2016	Full accounts made up to 31 December 2015 (25 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (5 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
1 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (5 pages)
1 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (5 pages)
19 August 2014	Full accounts made up to 31 December 2013 (19 pages)
19 August 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (5 pages)
23 April 2014	Director's details changed for Mr Lawrence Hicks on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Lawrence Hicks on 23 April 2014 (2 pages)
18 March 2014	Termination of appointment of Manuel Mascarenhas as a director (1 page)
18 March 2014	Termination of appointment of Manuel Mascarenhas as a director (1 page)
7 February 2014	Registered office address changed from Bank Chambers 6-10 Borough High Street London SE1 9QQ United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Bank Chambers 6-10 Borough High Street London SE1 9QQ United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Bank Chambers 6-10 Borough High Street London SE1 9QQ United Kingdom on 7 February 2014 (1 page)
15 November 2013	Appointment of Mr Lawrence Hicks as a director (2 pages)
15 November 2013	Appointment of Mr Lawrence Hicks as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Termination of appointment of Ronald Simms as a director (1 page)
23 April 2013	Termination of appointment of Ronald Simms as a director (1 page)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
9 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
9 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Manuel Richard Anthony Mascarenhas on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Ronald Hugh Charles Simms on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Manuel Richard Anthony Mascarenhas on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Ronald Hugh Charles Simms on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Ronald Hugh Charles Simms on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jonathan Brett Wilson on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Yu Wu on 1 October 2009 (1 page)
18 May 2010	Director's details changed for Jonathan Brett Wilson on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Yu Wu on 1 October 2009 (1 page)
18 May 2010	Secretary's details changed for Yu Wu on 1 October 2009 (1 page)
18 May 2010	Director's details changed for Mr Manuel Richard Anthony Mascarenhas on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Jonathan Brett Wilson on 1 October 2009 (2 pages)
17 May 2010	Termination of appointment of Wendy Wu Tours Ltd as a secretary (1 page)
17 May 2010	Termination of appointment of Wendy Wu Tours Ltd as a secretary (1 page)
14 May 2010	Appointment of Yu Wu as a secretary (1 page)
14 May 2010	Appointment of Yu Wu as a secretary (1 page)
19 January 2010	Appointment of Wendy Wu Tours Ltd as a secretary (1 page)
19 January 2010	Appointment of Wendy Wu Tours Ltd as a secretary (1 page)
11 January 2010	Director's details changed for Yu Wu on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Yu Wu on 11 January 2010 (2 pages)
1 December 2009	Appointment of Mr Manuel Richard Anthony Mascarenhas as a director (1 page)
1 December 2009	Termination of appointment of Laurence Hicks as a director (1 page)
1 December 2009	Termination of appointment of Laurence Hicks as a secretary (1 page)
1 December 2009	Termination of appointment of William Pougher as a director (1 page)
1 December 2009	Termination of appointment of Laurence Hicks as a director (1 page)
1 December 2009	Appointment of Mr Manuel Richard Anthony Mascarenhas as a director (1 page)
1 December 2009	Termination of appointment of William Pougher as a director (1 page)
1 December 2009	Termination of appointment of Laurence Hicks as a secretary (1 page)
7 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Registered office changed on 14/05/2009 from bank chambers 6-10 borough high street london SE1 9QQ (1 page)
14 May 2009	Return made up to 20/04/09; full list of members (4 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from bank chambers 6-10 borough high street london SE1 9QQ (1 page)
14 May 2009	Return made up to 20/04/09; full list of members (4 pages)
1 April 2009	Secretary appointed mr laurence hicks (1 page)
1 April 2009	Director appointed mr laurence hicks (1 page)
1 April 2009	Appointment terminated secretary paul bryon (1 page)
1 April 2009	Appointment terminated secretary paul bryon (1 page)
1 April 2009	Director appointed mr laurence hicks (1 page)
1 April 2009	Secretary appointed mr laurence hicks (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 30-32 tabard street london london SE1 4JU (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 30-32 tabard street london london SE1 4JU (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
22 April 2008	Return made up to 20/04/08; full list of members (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
9 May 2007	Return made up to 20/04/07; no change of members (7 pages)
9 May 2007	Return made up to 20/04/07; no change of members (7 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 46 gillingham street london SW1V 1HU (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 46 gillingham street london SW1V 1HU (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 September 2006	Auditor's resignation (1 page)
20 September 2006	Auditor's resignation (1 page)
9 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 February 2006	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
23 February 2006	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
3 February 2006	Return made up to 20/04/05; full list of members; amend (8 pages)
3 February 2006	Return made up to 20/04/05; full list of members; amend (8 pages)
12 January 2006	Nc inc already adjusted 06/12/05 (2 pages)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Nc inc already adjusted 06/12/05 (2 pages)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
17 November 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
29 June 2005	Return made up to 20/04/05; full list of members (8 pages)
29 June 2005	Return made up to 20/04/05; full list of members (8 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
26 April 2005	Registered office changed on 26/04/05 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
26 April 2005	Registered office changed on 26/04/05 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 November 2004	Â£ nc 1000/50000 18/11/04 (1 page)
24 November 2004	Ad 18/11/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
24 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 November 2004	Â£ nc 1000/50000 18/11/04 (1 page)
24 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 November 2004	Ad 18/11/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (3 pages)
20 April 2004	Incorporation (22 pages)
20 April 2004	Incorporation (22 pages)

Wendy Wu Tours Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London