WORLD GROUP OF COMPANIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 03020146
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr John Bertjoachim Heyman on 8 March 2017; Director's details changed for Mr John Chambers on 8 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of WORLD GROUP OF COMPANIES LIMITED are www.worldgroupofcompanies.co.uk, and www.world-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. World Group of Companies Limited is a Private Limited Company. The company registration number is 03020146. World Group of Companies Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of World Group of Companies Limited is Acre House 11 15 William Road London Nw1 3er. . CHAMBERS, John is a Director of the company. HEYMAN, John Bertjoachim is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary SIMKINS, Michael has been resigned. Director CHAMBERS, John has been resigned. Director FAIR, Ian Dennis has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director HARTSUIKER, Frederick Klas Jam has been resigned. Director SELIGMAN, Roderick Julian Richard has been resigned. Director SIEGEL, William D has been resigned. Director SIMKINS, Michael has been resigned. Director TAFT, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAMBERS, John
Appointed Date: 10 March 2009
91 years old

Director
HEYMAN, John Bertjoachim
Appointed Date: 10 February 1995
92 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 10 February 1995
Appointed Date: 09 February 1995

Secretary
SIMKINS, Michael
Resigned: 10 October 2008
Appointed Date: 10 February 1995

Director
CHAMBERS, John
Resigned: 09 March 1998
Appointed Date: 10 February 1995
88 years old

Director
FAIR, Ian Dennis
Resigned: 24 November 2009
Appointed Date: 10 February 1995
77 years old

Nominee Director
GILL, Christopher Thomas
Resigned: 10 February 1995
Appointed Date: 09 February 1995
63 years old

Director
HARTSUIKER, Frederick Klas Jam
Resigned: 09 April 2003
Appointed Date: 10 February 1995
85 years old

Director
SELIGMAN, Roderick Julian Richard
Resigned: 08 October 2009
Appointed Date: 15 September 1997
71 years old

Director
SIEGEL, William D
Resigned: 30 July 2001
Appointed Date: 18 July 1995
71 years old

Director
SIMKINS, Michael
Resigned: 10 October 2008
Appointed Date: 10 February 1995
91 years old

Director
TAFT, Ronald
Resigned: 19 February 2010
Appointed Date: 10 March 2009
81 years old

WORLD GROUP OF COMPANIES LIMITED Events

10 Mar 2017
Director's details changed for Mr John Bertjoachim Heyman on 8 March 2017
09 Mar 2017
Director's details changed for Mr John Chambers on 8 March 2017
28 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • USD 375,000

...
... and 87 more events
20 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
20 Apr 1995
Director resigned;new director appointed
20 Feb 1995
Resolutions
  • ORES13 ‐ Ordinary resolution

20 Feb 1995
Us$ nc 1000000000/99000000 09/02/95
  • 122 ‐

09 Feb 1995
Incorporation

WORLD GROUP OF COMPANIES LIMITED Charges

21 May 1996
Assignment of contract
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Bhc International Television, Inc.
Description: All rights benefits and privileges under insurance policy…