WORLDWIND LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07549957
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of WORLDWIND LIMITED are www.worldwind.co.uk, and www.worldwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwind Limited is a Private Limited Company. The company registration number is 07549957. Worldwind Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Worldwind Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . URSICH, Larry Dale is a Director of the company. URSICH, Mary Anne is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
URSICH, Larry Dale
Appointed Date: 03 March 2011
80 years old
Director
URSICH, Mary Anne
Appointed Date: 03 March 2011
71 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 March 2011
Appointed Date: 03 March 2011
82 years old

Persons With Significant Control

Mr Larry Dale Ursich
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Anne Ursich
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIND LIMITED Events

29 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 9 more events
09 Mar 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2011
09 Mar 2011
Appointment of Mary Anne Ursich as a director
09 Mar 2011
Appointment of Mr Larry Dale Ursich as a director
08 Mar 2011
Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORLDWIND LIMITED Charges

27 June 2011
Legal charge of securities
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Simon Thomas Barklem (Acting for the Chargees)
Description: All stocks, shares or other securities, rights or other…

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