WORLDHAVEN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04747289
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of WORLDHAVEN LIMITED are www.worldhaven.co.uk, and www.worldhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldhaven Limited is a Private Limited Company. The company registration number is 04747289. Worldhaven Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Worldhaven Limited is Elscot House Arcadia Avenue London England N3 2ju. . GIBRO SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. GIBRO CORPORATE MANAGEMENT LIMITED is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ELLUL, Jenssen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 06 June 2003
Director
ELLUL, Jenssen
Appointed Date: 01 May 2011
49 years old
Director
GIBRO CORPORATE MANAGEMENT LIMITED
Appointed Date: 06 June 2003

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 June 2003
Appointed Date: 29 April 2003
Director
ELLUL, Jenssen
Resigned: 01 May 2011
Appointed Date: 01 May 2011
49 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 June 2003
Appointed Date: 29 April 2003

WORLDHAVEN LIMITED Events

06 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017
12 May 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 36 more events
19 Jun 2003
New director appointed
19 Jun 2003
Registered office changed on 19/06/03 from: temple house 20 holywell row london EC2A 4XH
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
29 Apr 2003
Incorporation

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