WORLD DESIGN LTD
BASILDON

Hellopages » Essex » Basildon » SS16 6PQ

Company number 06369462
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 3 TORNEY CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6PQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WORLD DESIGN LTD are www.worlddesign.co.uk, and www.world-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 4.6 miles; to Brentwood Rail Station is 5.7 miles; to Grays Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Design Ltd is a Private Limited Company. The company registration number is 06369462. World Design Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of World Design Ltd is 3 Torney Close Langdon Hills Basildon Essex Ss16 6pq. . BREWER, Kevin Richard is a Director of the company. SIMPSON, Debra Ann is a Director of the company. Secretary BUTLER, Marie has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BUTLER, Victor George has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BREWER, Kevin Richard
Appointed Date: 01 October 2012
60 years old
Director
SIMPSON, Debra Ann
Appointed Date: 01 October 2012
63 years old

Resigned Directors

Secretary
BUTLER, Marie
Resigned: 01 October 2012
Appointed Date: 03 June 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 03 June 2008
Appointed Date: 12 September 2007
Director
BUTLER, Victor George
Resigned: 01 October 2012
Appointed Date: 03 June 2008
89 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 03 June 2008
Appointed Date: 12 September 2007

Persons With Significant Control

Kevin Richard Brewer
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Debra Ann Simpson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD DESIGN LTD Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
03 Jun 2008
Ad 03/06/08\gbp si 19@1=19\gbp ic 1/20\
03 Jun 2008
Appointment terminated secretary nominee secretary LTD
03 Jun 2008
Appointment terminated director nominee director LTD
13 Sep 2007
Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR
12 Sep 2007
Incorporation

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