SMALLWORLDWIDE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 02292791
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Paul Gordon Stevenson as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SMALLWORLDWIDE LIMITED are www.smallworldwide.co.uk, and www.smallworldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallworldwide Limited is a Private Limited Company. The company registration number is 02292791. Smallworldwide Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Smallworldwide Limited is The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. AKINSANYA, Olusegun Adebayo is a Director of the company. REDFEARN, Keith is a Director of the company. SANTILLAN MARQUEZ, Jeanette Berenice is a Director of the company. STEVENSON, Paul Gordon is a Director of the company. WAKE, Hilary Anne is a Director of the company. WALL, Damien Clifford is a Director of the company. Secretary MCSHANE, Ian Henry has been resigned. Secretary WILLIAMSON, Robert Michael, Dr has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOLZE, Stephen has been resigned. Director CADMAN, Timothy has been resigned. Director CARROLL, Robert has been resigned. Director CARTLEDGE, Andrew has been resigned. Director CARTWRIGHT, Martin Andrew has been resigned. Director CHITTKA, Wolfgang Dietrich, Diplom-Kaufmann has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret has been resigned. Director DANIELL, Paul Nigel has been resigned. Director DIGBY, Mark Damien has been resigned. Director DISKIN, Mark has been resigned. Director EVERETT, Peter Daryl has been resigned. Director FERGUSON, Charles Warren has been resigned. Director FINGLAND, Hugh Mair has been resigned. Director GREEN, Richard Terence has been resigned. Director KEENAN, John Joseph has been resigned. Director LUNDIE, Thomas James has been resigned. Director MARTLAND, William James has been resigned. Director MULHOLLAND, Diarmaid Patrick has been resigned. Director NEWELL, Richard Gordon, Dr has been resigned. Director PAUL, John has been resigned. Director POSNER, Ronald has been resigned. Director ROBERTSON, Moira Ann has been resigned. Director ROPER, Peter John has been resigned. Director STAFFORD, Andrew Paul has been resigned. Director THERIAULT, David Gerard has been resigned. Director TON, Gwaine William has been resigned. Director WILLIAMSON, Robert Michael, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
AKINSANYA, Olusegun Adebayo
Appointed Date: 27 May 2016
54 years old
Director
REDFEARN, Keith
Appointed Date: 17 May 2013
61 years old
Director
SANTILLAN MARQUEZ, Jeanette Berenice
Appointed Date: 27 May 2016
55 years old
Director
STEVENSON, Paul Gordon
Appointed Date: 31 March 2017
59 years old
Director
WAKE, Hilary Anne
Appointed Date: 07 February 2005
66 years old
Director
WALL, Damien Clifford
Appointed Date: 27 May 2016
54 years old

Resigned Directors

Secretary
MCSHANE, Ian Henry
Resigned: 17 October 2001
Appointed Date: 24 October 1995
Secretary
WILLIAMSON, Robert Michael, Dr
Resigned: 24 October 1995
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 January 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 17 October 2001
Director
BOLZE, Stephen
Resigned: 28 August 2002
Appointed Date: 03 October 2000
62 years old
Director
CADMAN, Timothy
Resigned: 02 October 2000
77 years old
Director
CARROLL, Robert
Resigned: 28 August 2002
Appointed Date: 03 October 2000
80 years old
Director
CARTLEDGE, Andrew
Resigned: 26 October 2003
Appointed Date: 28 August 2002
56 years old
Director
CARTWRIGHT, Martin Andrew
Resigned: 31 May 2002
Appointed Date: 15 October 1999
74 years old
Director
CHITTKA, Wolfgang Dietrich, Diplom-Kaufmann
Resigned: 02 October 2000
Appointed Date: 22 September 1995
89 years old
Director
CHRISTIE, Roderick Angus
Resigned: 16 September 2004
Appointed Date: 28 August 2002
63 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 28 August 2002
67 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 28 August 2002
64 years old
Director
DIGBY, Mark Damien
Resigned: 03 October 2006
Appointed Date: 07 February 2005
64 years old
Director
DISKIN, Mark
Resigned: 02 October 2000
84 years old
Director
EVERETT, Peter Daryl
Resigned: 17 May 2013
Appointed Date: 18 January 2008
63 years old
Director
FERGUSON, Charles Warren
Resigned: 29 October 2001
Appointed Date: 15 October 1999
86 years old
Director
FINGLAND, Hugh Mair
Resigned: 05 December 1994
82 years old
Director
GREEN, Richard Terence
Resigned: 02 October 2000
67 years old
Director
KEENAN, John Joseph
Resigned: 24 October 2007
Appointed Date: 01 August 2005
59 years old
Director
LUNDIE, Thomas James
Resigned: 06 May 2016
Appointed Date: 05 December 2013
61 years old
Director
MARTLAND, William James
Resigned: 30 September 1996
Appointed Date: 23 September 1993
72 years old
Director
MULHOLLAND, Diarmaid Patrick
Resigned: 21 July 2010
Appointed Date: 03 October 2006
54 years old
Director
NEWELL, Richard Gordon, Dr
Resigned: 02 October 2000
83 years old
Director
PAUL, John
Resigned: 28 August 2002
Appointed Date: 03 October 2000
55 years old
Director
POSNER, Ronald
Resigned: 02 October 2000
Appointed Date: 07 June 1999
83 years old
Director
ROBERTSON, Moira Ann
Resigned: 17 May 2013
Appointed Date: 19 April 2010
56 years old
Director
ROPER, Peter John
Resigned: 22 April 1997
Appointed Date: 15 April 1992
79 years old
Director
STAFFORD, Andrew Paul
Resigned: 03 December 1999
Appointed Date: 23 September 1993
73 years old
Director
THERIAULT, David Gerard
Resigned: 05 December 1994
71 years old
Director
TON, Gwaine William
Resigned: 20 July 2005
Appointed Date: 12 September 2003
67 years old
Director
WILLIAMSON, Robert Michael, Dr
Resigned: 22 November 1994
80 years old

SMALLWORLDWIDE LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
03 Apr 2017
Appointment of Paul Gordon Stevenson as a director on 31 March 2017
18 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Thomas James Lundie as a director on 6 May 2016
31 May 2016
Appointment of Jeanette Berenice Santillan Marquez as a director on 27 May 2016
...
... and 240 more events
03 Apr 1996
Declaration of satisfaction of mortgage/charge
03 Apr 1996
Declaration of satisfaction of mortgage/charge
26 Jan 1996
Ad 31/12/95--------- £ si [email protected]=3 £ ic 1233/1236
26 Jan 1996
Ad 31/12/95--------- £ si [email protected]=11 £ ic 1222/1233
26 Jan 1996
Ad 31/12/95--------- £ si [email protected]=2 £ ic 1220/1222

SMALLWORLDWIDE LIMITED Charges

30 June 2000
Debenture
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1992
Rent deposit deed
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: Deposit of £6,625.00.
20 December 1989
Corporate mortgage
Delivered: 2 January 1990
Status: Satisfied on 3 April 1996
Persons entitled: Barclays Bank PLC
Description: (1) the goods (2) the benefit of all contracts warranties…
28 April 1989
Trust deed
Delivered: 5 May 1989
Status: Satisfied on 14 February 1992
Persons entitled: Timothy Cadman David Gerard Theriault Robert Michael Williamson
Description: Fixed and floating charges over the undertaking and all…
6 February 1989
Debenture
Delivered: 20 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1989
Corporate mortgage
Delivered: 20 February 1989
Status: Satisfied on 3 April 1996
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts warranties &…

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