HANDIWORLD LIMITED
LONDON HANDIRACK UK LIMITED

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 05146860
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 69,961.4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HANDIWORLD LIMITED are www.handiworld.co.uk, and www.handiworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handiworld Limited is a Private Limited Company. The company registration number is 05146860. Handiworld Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Handiworld Limited is 55 Gower Street London Wc1e 6hq. . SZPAK, Christopher William is a Secretary of the company. DAVIS, Toby is a Director of the company. POWELL, Christopher Lewis is a Director of the company. Secretary BROWN, Michael James has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SZPAK, Christopher William
Appointed Date: 31 March 2008

Director
DAVIS, Toby
Appointed Date: 01 August 2006
57 years old

Director
POWELL, Christopher Lewis
Appointed Date: 02 August 2004
64 years old

Resigned Directors

Secretary
BROWN, Michael James
Resigned: 31 March 2008
Appointed Date: 01 August 2006

Secretary
RONALDSON, Stephen Frank
Resigned: 01 August 2006
Appointed Date: 02 August 2004

Secretary
GOWER SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 07 June 2004

Director
GOWER NOMINEES LIMITED
Resigned: 02 August 2004
Appointed Date: 07 June 2004

HANDIWORLD LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 69,961.4

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Director's details changed for Toby Davis on 26 August 2015
23 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 69,961.4

...
... and 57 more events
10 Aug 2004
Resolutions
  • RES13 ‐ Sub/div share option SC 29/07/04

10 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Jun 2004
Incorporation

HANDIWORLD LIMITED Charges

12 May 2014
Charge code 0514 6860 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Stephen Mahon Stephen Frank Ronaldson Christopher Lewis Powell Neil Alexander Hinds
Description: As security for the payment of the secured liabilities, the…
20 February 2008
Mortgage debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…