FAR & WIDE LIMITED

active Company number 04392264

Private Limited by Shares · Incorporated on 12th Mar 2002

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SIC code: 79110
Registered office: Richmond, TW9 1DL
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

FAR & WIDE LIMITED is a private limited by shares company based in Richmond. It was incorporated on 12th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

8 Directors View directors

102 Companies at address View all 129 Companies in postcode View postcode

SICs

View other companies in Richmond (TW) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in TW9 1DL £9,000,000 as of 24th Sep 2013 View postcode page

Average price (all time) £9,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Butler	Director	1st Oct 2024		British	View profile
Helen Grace	Director	1st Nov 2022	This company	British	View profile
Jon Jenkins	Director	19th Mar 2024		British	View profile
Edward Pyke	Director	3rd Sep 2018		British	View profile
Daniel Simpson	Director	1st Jan 2021		British	View profile
Mathew Simpson	Director	3rd Sep 2018		British	View profile
Mark Speight	Director	5th Feb 2025	This company	British	View profile
Jai Thakore	Secretary	4th Sep 2025	This company	Not recorded	View profile
Simpson Travel Bidco Limited	Corporate PSC	19th Mar 2024	—	—	View profile
Graham Michael Simpson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
SEMPRE GROUP LIMITED	17401601	14th Aug 2026	active
E-NEGOTIATION LEGAL LTD	17288032	19th Jun 2026	active
I GOT CODE LTD	17076432	7th Mar 2026	active
ROMANTIC TRAVELLERS COLLECTION LIMITED	17056842	26th Feb 2026	active
GLOBAL GUARANTEE CAPITAL INVESTMENT PARTNERSHIP 1 MANAGEMENT COMPANY LTD	16873441	25th Nov 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 2002
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

12th Mar 2002 Company incorporated
12th Mar 2002 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
12th Mar 2002 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
12th Mar 2002 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 2002 Graham Simpson appointed as Director
1st Aug 2002 Gary Biston appointed as Director
1st Aug 2002 Kirsty Biston appointed as Director
1st Aug 2002 Joanne Brace appointed as Director
1st Aug 2002 Claudia Corallo appointed as Director
1st Aug 2002 Philip Elsey appointed as Director
1st Aug 2002 Jackie Kelly appointed as Director
1st Aug 2002 Jackie Kelly appointed as Director
1st Aug 2002 Jennifer Paton appointed as Director
15th Aug 2002 Philip Elsey appointed as Secretary
20th Jan 2004 Gary Biston resigned as Director
20th Jan 2004 Kirsty Biston resigned as Director
20th Jan 2004 Joanne Brace resigned as Director
20th Jan 2004 Claudia Corallo resigned as Director
20th Jan 2004 Philip Elsey resigned as Director
20th Jan 2004 Jackie Kelly resigned as Director
20th Jan 2004 Jackie Kelly resigned as Director
20th Jan 2004 Jennifer Paton resigned as Director
20th Jan 2004 Philip Elsey resigned as Secretary
21st Jan 2004 Paul Brett appointed as Director
21st May 2004 Simon Beeching appointed as Director
4th Apr 2005 Stephen Rushton appointed as Director
4th Apr 2005 Stephen Rushton appointed as Secretary
1st Nov 2006 Simon Beeching resigned as Director
31st Mar 2008 Peter Williams appointed as Director
28th Jan 2009 Peter Williams resigned as Director
30th Nov 2010 Stephen Rushton resigned as Director
30th Nov 2010 Stephen Rushton resigned as Secretary
23rd Feb 2012 Paul Brett resigned as Director
6th Apr 2016 Graham Michael Simpson appointed as PSC
8th Jun 2016 David Bence appointed as Director
13th Jan 2017 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
13th Sep 2017 Anthony Bull appointed as Director
3rd Sep 2018 Mathew Simpson appointed as Director
3rd Sep 2018 Edward Pyke appointed as Director
13th May 2019 David Bence resigned as Director
20th Jul 2019 Graham Horner appointed as Director
1st Jan 2021 Daniel Simpson appointed as Director
11th Jan 2021 Graham Horner resigned as Director
1st Nov 2022 Helen Grace appointed as Director
18th Nov 2022 Kirk Naylor-Vane appointed as Secretary
19th Mar 2024 Anthony Bull resigned as Director
19th Mar 2024 Graham Simpson resigned as Director
19th Mar 2024 Jon Jenkins appointed as Director
19th Mar 2024 Simpson Travel Bidco Limited appointed as Corporate PSC
19th Mar 2024 Graham Michael Simpson ceased to be a PSC
1st Oct 2024 Daniel Butler appointed as Director
5th Feb 2025 Mark Speight appointed as Director
4th Sep 2025 Jai Thakore appointed as Secretary
5th Sep 2025 Kirk Naylor-Vane resigned as Secretary
20th Feb 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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