WORLDPLAN BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4JP

Company number 03346285
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 44 RUSSELL SQUARE, RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4JP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management, 79901 - Activities of tourist guides, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 17B Church Road Tunbridge Wells TN1 1HT England to 44 Russell Square Russell Square London WC1B 4JP on 13 October 2016. The most likely internet sites of WORLDPLAN BUSINESS SYSTEMS LIMITED are www.worldplanbusinesssystems.co.uk, and www.worldplan-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldplan Business Systems Limited is a Private Limited Company. The company registration number is 03346285. Worldplan Business Systems Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Worldplan Business Systems Limited is 44 Russell Square Russell Square London England Wc1b 4jp. The company`s financial liabilities are £0.43k. It is £-0.84k against last year. And the total assets are £0.02k, which is £-0.56k against last year. EVANSON-GODDARD, Laurence Michael is a Secretary of the company. EVANSON-GODDARD, Diane is a Director of the company. EVANSON-GODDARD, Laurence Michael is a Director of the company. Secretary EVEREST, Mark Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BLAKE, Linzee Anna has been resigned. Director EVANSON GODDARD, Vanessa Louise has been resigned. Director SHEFFIELD, John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


worldplan business systems Key Finiance

LIABILITIES £0.43k
-67%
CASH n/a
TOTAL ASSETS £0.02k
-97%
All Financial Figures

Current Directors

Secretary
EVANSON-GODDARD, Laurence Michael
Appointed Date: 05 December 1997
Director
EVANSON-GODDARD, Diane
Appointed Date: 01 December 1997
64 years old
Director
EVANSON-GODDARD, Laurence Michael
Appointed Date: 01 January 2004
82 years old

Resigned Directors

Secretary
EVEREST, Mark Andrew
Resigned: 05 December 1997
Appointed Date: 08 May 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 07 April 1997
Director
BLAKE, Linzee Anna
Resigned: 05 December 1997
Appointed Date: 08 May 1997
70 years old
Director
EVANSON GODDARD, Vanessa Louise
Resigned: 02 January 2004
Appointed Date: 11 February 2001
47 years old
Director
SHEFFIELD, John
Resigned: 02 January 2000
Appointed Date: 14 January 1998
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 June 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Mr Laurence Michael Evanson-Goddard
Notified on: 6 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Evanson-Goddard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLDPLAN BUSINESS SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
15 Feb 2017
Micro company accounts made up to 30 April 2016
13 Oct 2016
Registered office address changed from 17B Church Road Tunbridge Wells TN1 1HT England to 44 Russell Square Russell Square London WC1B 4JP on 13 October 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
28 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
08 Jan 1998
Registered office changed on 08/01/98 from: the stables penhurst battle east sussex TN33 9QR
29 Jun 1997
New secretary appointed
29 Jun 1997
New director appointed
29 Jun 1997
Registered office changed on 29/06/97 from: suite 16562 72 new bond street london W1Y 9DD
07 Apr 1997
Incorporation

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