DIGITAL WORLDS INTERNATIONAL LIMITED
AYLESBURY DIGITAL WORLDS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7QG

Company number 04070114
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Anthony Richard Waite as a director on 10 August 2016; Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016. The most likely internet sites of DIGITAL WORLDS INTERNATIONAL LIMITED are www.digitalworldsinternational.co.uk, and www.digital-worlds-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 6.8 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Worlds International Limited is a Private Limited Company. The company registration number is 04070114. Digital Worlds International Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Digital Worlds International Limited is Millennium House 65 Walton Street Aylesbury Buckinghamshire Hp21 7qg. . BONTHRONE, Stuart Richard is a Director of the company. KENNELLY, Charles Joseph is a Director of the company. Secretary POLE, Kristine Louise has been resigned. Director KEEGAN, Andrew has been resigned. Director POLE, Richard James has been resigned. Director SAWLE, Jason has been resigned. Director WAITE, Anthony Richard, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BONTHRONE, Stuart Richard
Appointed Date: 10 August 2016
60 years old
Director
KENNELLY, Charles Joseph
Appointed Date: 10 August 2016
60 years old

Resigned Directors

Secretary
POLE, Kristine Louise
Resigned: 01 April 2009
Appointed Date: 12 September 2000
Director
KEEGAN, Andrew
Resigned: 31 January 2014
Appointed Date: 01 April 2009
68 years old
Director
POLE, Richard James
Resigned: 01 April 2009
Appointed Date: 12 September 2000
56 years old
Director
SAWLE, Jason
Resigned: 01 April 2009
Appointed Date: 12 September 2000
57 years old
Director
WAITE, Anthony Richard, Dr
Resigned: 10 August 2016
Appointed Date: 01 April 2009
67 years old

Persons With Significant Control

Esri (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL WORLDS INTERNATIONAL LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Sep 2016
Termination of appointment of Anthony Richard Waite as a director on 10 August 2016
26 Sep 2016
Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016
26 Sep 2016
Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
06 Dec 2001
Total exemption small company accounts made up to 31 March 2001
29 Nov 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
26 Oct 2001
Return made up to 12/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2001
Company name changed digital worlds LIMITED\certificate issued on 14/05/01
12 Sep 2000
Incorporation

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