WIDENET.COM LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 04236203
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, ENGLAND, EN8 7AN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WIDENET.COM LIMITED are www.widenetcom.co.uk, and www.widenet-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Widenet Com Limited is a Private Limited Company. The company registration number is 04236203. Widenet Com Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Widenet Com Limited is 103 High Street Waltham Cross England En8 7an. . MCDONALD, Liam John Patrick is a Director of the company. Secretary GORBUNOVA, Tatiana has been resigned. Secretary SOLOMOU, Panayiotis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GROZA, Sergiy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MCDONALD, Liam John Patrick
Appointed Date: 01 April 2010
52 years old

Resigned Directors

Secretary
GORBUNOVA, Tatiana
Resigned: 01 April 2010
Appointed Date: 23 May 2005
Secretary
SOLOMOU, Panayiotis
Resigned: 23 May 2005
Appointed Date: 18 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
GROZA, Sergiy
Resigned: 01 April 2010
Appointed Date: 18 June 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

WIDENET.COM LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 9 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Nov 2016
Total exemption full accounts made up to 31 December 2015
01 Nov 2016
Registered office address changed from 97 Judd Street London WC1H 9JG to 103 High Street Waltham Cross EN8 7AN on 1 November 2016
...
... and 73 more events
26 Jul 2001
New secretary appointed
26 Jul 2001
New director appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
18 Jun 2001
Incorporation

WIDENET.COM LIMITED Charges

29 January 2008
Trade finance security deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed and floating charges over all its rights title and…
7 November 2005
Trade finance security agreement
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Bhp Paribas (Suisse) S.A.
Description: 1) assignment of moneys and receivables and insurances 2)…
18 June 2004
Pledge of goods
Delivered: 26 June 2004
Status: Satisfied on 2 June 2010
Persons entitled: Banque Cantonale De Geneve
Description: All goods, without exception, held, at present or in…
18 June 2004
General pledge agreement
Delivered: 26 June 2004
Status: Satisfied on 2 June 2010
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
18 June 2004
General pledge agreement
Delivered: 26 June 2004
Status: Satisfied on 2 June 2010
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
18 June 2004
Letter of hypothecation
Delivered: 26 June 2004
Status: Satisfied on 2 June 2010
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
18 June 2004
Letter of pledge
Delivered: 26 June 2004
Status: Satisfied on 2 June 2010
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
18 June 2004
Deed of assignment of receivables
Delivered: 26 June 2004
Status: Satisfied on 2 June 2010
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing to the…

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