WORLDS END (HAMPTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 8FX

Company number 05544396
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 18 EFFINGHAM CLOSE, SALTDEAN, BRIGHTON, EAST SUSSEX, BN2 8FX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 1,000 . The most likely internet sites of WORLDS END (HAMPTON) LIMITED are www.worldsendhampton.co.uk, and www.worlds-end-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Worlds End Hampton Limited is a Private Limited Company. The company registration number is 05544396. Worlds End Hampton Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Worlds End Hampton Limited is 18 Effingham Close Saltdean Brighton East Sussex Bn2 8fx. . HERBERT, Rosemary Dinah is a Secretary of the company. HERBERT, Edward George is a Director of the company. WALLIS, Wendy Anne is a Director of the company. Director WALLIS, Carl Lorne has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HERBERT, Rosemary Dinah
Appointed Date: 23 August 2005
Director
HERBERT, Edward George
Appointed Date: 23 August 2005
84 years old
Director
WALLIS, Wendy Anne
Appointed Date: 23 August 2005
55 years old

Resigned Directors

Director
WALLIS, Carl Lorne
Resigned: 31 January 2007
Appointed Date: 23 August 2005
60 years old

Persons With Significant Control

Mrs Wendy Anne Wallis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward George Herbert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDS END (HAMPTON) LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
31 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,000
...
... and 21 more events
11 Sep 2006
Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006
Particulars of mortgage/charge
24 Sep 2005
Particulars of mortgage/charge
24 Aug 2005
Registered office changed on 24/08/05 from: 18 effingham close saltdean brighton west sussex BN2 8FX
23 Aug 2005
Incorporation

WORLDS END (HAMPTON) LIMITED Charges

3 October 2005
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a worlds end 88 station road hampton…
15 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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