Company number 09166120
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of WIDEGLOBE LIMITED are www.wideglobe.co.uk, and www.wideglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wideglobe Limited is a Private Limited Company.
The company registration number is 09166120. Wideglobe Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Wideglobe Limited is 138 Bromham Road Bedford Mk40 2qw. . GRANGER, Martin John is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Martha Granger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Granger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WIDEGLOBE LIMITED Events
11 Oct 2016
Confirmation statement made on 7 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
06 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
25 Sep 2014
Appointment of Mr Martin John Granger as a director on 25 September 2014
25 Sep 2014
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to 138 Bromham Road Bedford MK40 2QW on 25 September 2014
25 Sep 2014
Termination of appointment of Clifford Donald Wing as a director on 25 September 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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Model articles adopted