Wendy Wu Tours Limited
Company Profile
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MediumWendy Wu Tours Limited
05107061•Private Limited With Share Capital
151F Tower Bridge Road, London, SE13JE
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Incorporated
20/04/2004
Company Age
22 years
Directors
5
Employees
54
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Wendy Wu Tours Limited (05107061) is a private limited with share capital incorporated on 20/04/2004 (22 years old) and registered in london, SE13JE. The company operates under SIC code 79120 - tour operator activities.
With over two decades of travel experience, wendy wu tours is recognised as a market leader in specialist escorted travel to asia, europe and south america. the company offers a portfolio of group, private, solo and tailor made tours in over 44 countries across china, japan, southeast asia, central ...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 20/04/2004
SE13JE
54 employees
Financial Overview
Total Assets
£32.76M
Liabilities
£15.10M
Net Assets
£17.66M
Turnover
£40.87M
Cash
£18.30M
Key Metrics
54
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Mortgage
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Address
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Auditors Resignation Company
Category:Auditors
Date:20-09-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Accounts
Date:23-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Capital
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Mortgage
Date:07-06-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
151F Tower Bridge Road, London, SE13JERegistered
Tooley Street, London, SE12QG
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