PAPERCHASE WORLDWIDE HOLDINGS LIMITED
LONDON NEWINCCO 1016 LIMITED

Hellopages » Greater London » Camden » WC1E 7EB

Company number 07289204
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 12 ALFRED PLACE, LONDON, WC1E 7EB
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 November 2016 GBP 39,312.65 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 January 2016. The most likely internet sites of PAPERCHASE WORLDWIDE HOLDINGS LIMITED are www.paperchaseworldwideholdings.co.uk, and www.paperchase-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 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.Paperchase Worldwide Holdings Limited is a Private Limited Company. The company registration number is 07289204. Paperchase Worldwide Holdings Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Paperchase Worldwide Holdings Limited is 12 Alfred Place London Wc1e 7eb. . HEATH, Kevin Paul is a Secretary of the company. BATEMAN, David Peter is a Director of the company. HEDDLE, Graham John is a Director of the company. HOWES, Simon is a Director of the company. MELGUND, Timothy, Earl is a Director of the company. MRKONIC, George Ralph is a Director of the company. WARDEN, Robert James is a Director of the company. Secretary BATEMAN, David has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ARMSTRONG, Alistair Paul has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WALLACE, Neil Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
HEATH, Kevin Paul
Appointed Date: 26 September 2013
Director
BATEMAN, David Peter
Appointed Date: 25 June 2010
58 years old
Director
HEDDLE, Graham John
Appointed Date: 13 July 2010
58 years old
Director
HOWES, Simon
Appointed Date: 10 August 2010
63 years old
Director
MELGUND, Timothy, Earl
Appointed Date: 25 June 2010
71 years old
Director
MRKONIC, George Ralph
Appointed Date: 20 October 2010
73 years old
Director
WARDEN, Robert James
Appointed Date: 10 August 2010
69 years old

Resigned Directors

Secretary
BATEMAN, David
Resigned: 26 September 2013
Appointed Date: 20 October 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 20 October 2010
Appointed Date: 18 June 2010
Director
ARMSTRONG, Alistair Paul
Resigned: 10 August 2010
Appointed Date: 13 July 2010
47 years old
Director
MACKIE, Christopher Alan
Resigned: 25 June 2010
Appointed Date: 18 June 2010
65 years old
Director
WALLACE, Neil Alan
Resigned: 10 August 2010
Appointed Date: 13 July 2010
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 June 2010
Appointed Date: 18 June 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 June 2010
Appointed Date: 18 June 2010

Persons With Significant Control

Primary Capital Iii (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPERCHASE WORLDWIDE HOLDINGS LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 39,312.65
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Group of companies' accounts made up to 30 January 2016
21 Sep 2016
Confirmation statement made on 30 June 2016 with updates
12 Sep 2016
Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 39,119.89
...
... and 58 more events
11 Aug 2010
Termination of appointment of Olswang Directors 2 Limited as a director
11 Aug 2010
Termination of appointment of Olswang Directors 1 Limited as a director
04 Aug 2010
Appointment of David Peter Bateman as a director
04 Aug 2010
Appointment of Earl Timothy Melgund as a director
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PAPERCHASE WORLDWIDE HOLDINGS LIMITED Charges

29 October 2015
Charge code 0728 9204 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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