WORLDMILE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 04031503
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WORLDMILE LIMITED are www.worldmile.co.uk, and www.worldmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Worldmile Limited is a Private Limited Company. The company registration number is 04031503. Worldmile Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Worldmile Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


worldmile Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 25 July 2000
Director
JAY, David
Appointed Date: 25 July 2000
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 25 July 2000
65 years old
Director
JAY, Philip
Appointed Date: 25 July 2000
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 11 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDMILE LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
...
... and 38 more events
07 Aug 2000
Secretary resigned
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
New director appointed
07 Aug 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
11 Jul 2000
Incorporation

WORLDMILE LIMITED Charges

25 June 2001
Mortgage deed
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/Hold property known as units 8 and 9 the willow centre…
25 June 2001
Deed of assignment of rents
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
25 June 2001
Deed of floating charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Floating charge over. Undertaking and all property and…

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