WORLDWAY PROMOTIONS LTD
LONDON AROMACOLOGY CORPORATION LTD

Hellopages » Greater London » Brent » NW2 6GY

Company number 03708442
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address UNIT 203 SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Shelley Alison Alpert as a director on 14 April 2016; Termination of appointment of Lisa Rachael Cavendish as a director on 14 April 2016. The most likely internet sites of WORLDWAY PROMOTIONS LTD are www.worldwaypromotions.co.uk, and www.worldway-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Worldway Promotions Ltd is a Private Limited Company. The company registration number is 03708442. Worldway Promotions Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Worldway Promotions Ltd is Unit 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £0.75k. It is £-0.02k against last year. The cash in hand is £33.8k. It is £-10.47k against last year. And the total assets are £97.45k, which is £-10.47k against last year. PITT, Maxine Frances is a Director of the company. Secretary CAVENDISH, Roger Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALPERT, Shelley Alison has been resigned. Director CAVENDISH, Lisa Rachael has been resigned. Director PITT, Ivor Norman has been resigned. Director PITT, Ivor Norman has been resigned. Director PITT, Maxine Frances has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


worldway promotions Key Finiance

LIABILITIES £0.75k
-3%
CASH £33.8k
-24%
TOTAL ASSETS £97.45k
-10%
All Financial Figures

Current Directors

Director
PITT, Maxine Frances
Appointed Date: 14 April 2016
83 years old

Resigned Directors

Secretary
CAVENDISH, Roger Anthony
Resigned: 01 August 2008
Appointed Date: 04 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999
Director
ALPERT, Shelley Alison
Resigned: 14 April 2016
Appointed Date: 02 March 2009
57 years old
Director
CAVENDISH, Lisa Rachael
Resigned: 14 April 2016
Appointed Date: 04 December 2003
61 years old
Director
PITT, Ivor Norman
Resigned: 02 October 2015
Appointed Date: 14 February 2014
85 years old
Director
PITT, Ivor Norman
Resigned: 04 December 2003
Appointed Date: 04 February 1999
85 years old
Director
PITT, Maxine Frances
Resigned: 07 October 2015
Appointed Date: 05 February 2014
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mrs Maxine Frances Pitt
Notified on: 4 February 2017
83 years old
Nature of control: Right to appoint and remove directors
Mrs Lisa Rachael Cavendish
Notified on: 4 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Alpert
Notified on: 4 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWAY PROMOTIONS LTD Events

24 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Apr 2016
Termination of appointment of Shelley Alison Alpert as a director on 14 April 2016
27 Apr 2016
Termination of appointment of Lisa Rachael Cavendish as a director on 14 April 2016
27 Apr 2016
Appointment of Mrs Maxine Frances Pitt as a director on 14 April 2016
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 62 more events
16 Apr 2000
New director appointed
25 Jan 2000
First Gazette notice for compulsory strike-off
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

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