WORLDWOOD PRODUCTS LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 02645760
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,334 . The most likely internet sites of WORLDWOOD PRODUCTS LIMITED are www.worldwoodproducts.co.uk, and www.worldwood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Worldwood Products Limited is a Private Limited Company. The company registration number is 02645760. Worldwood Products Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Worldwood Products Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . DANIEL, Terry is a Secretary of the company. DANIEL, Terry is a Director of the company. MANSELL, Michael Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WITHERS, Ernest John has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
DANIEL, Terry
Appointed Date: 16 September 1991
Director
DANIEL, Terry
Appointed Date: 16 September 1991
85 years old
Director
MANSELL, Michael Richard
Appointed Date: 16 September 1991
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991
Director
WITHERS, Ernest John
Resigned: 31 December 2002
Appointed Date: 16 September 1991
83 years old

Persons With Significant Control

Michael Richard Mansell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Mansell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynrex Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWOOD PRODUCTS LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,334
01 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3,334
...
... and 55 more events
29 Sep 1992
Return made up to 16/09/92; full list of members
15 May 1992
Accounting reference date notified as 31/12
05 Nov 1991
Particulars of mortgage/charge
19 Sep 1991
Secretary resigned
16 Sep 1991
Incorporation

WORLDWOOD PRODUCTS LIMITED Charges

18 October 1991
Single debenture
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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