WORLD CONFECTIONS (UK) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 07774709
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of WORLD CONFECTIONS (UK) LIMITED are www.worldconfectionsuk.co.uk, and www.world-confections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Confections Uk Limited is a Private Limited Company. The company registration number is 07774709. World Confections Uk Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of World Confections Uk Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . MJL BUSINESS SERVICES LIMITED is a Secretary of the company. COHEN, Matthew is a Director of the company. Director WALSH, Andrew Charles has been resigned. Director WALSH, Charles has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MJL BUSINESS SERVICES LIMITED
Appointed Date: 19 September 2011

Director
COHEN, Matthew
Appointed Date: 18 November 2011
66 years old

Resigned Directors

Director
WALSH, Andrew Charles
Resigned: 01 November 2011
Appointed Date: 19 September 2011
63 years old

Director
WALSH, Charles
Resigned: 18 October 2013
Appointed Date: 01 January 2012
35 years old

Director
WING, Clifford Donald
Resigned: 15 September 2011
Appointed Date: 15 September 2011
65 years old

Persons With Significant Control

Mr Matthew Cohen
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WORLD CONFECTIONS (UK) LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
25 Aug 2015
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 25 August 2015
...
... and 13 more events
29 Sep 2011
Statement of capital following an allotment of shares on 19 September 2011
  • GBP 100

29 Sep 2011
Appointment of Mr Andrew Charles Walsh as a director
22 Sep 2011
Appointment of Mjl Business Services Limited as a secretary
16 Sep 2011
Termination of appointment of Clifford Wing as a director
15 Sep 2011
Incorporation

WORLD CONFECTIONS (UK) LIMITED Charges

19 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 5 September 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…