WORSTED INTERNATIONAL LTD

Hellopages » Greater London » Camden » WC1N 2PH

Company number 05007800
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of WORSTED INTERNATIONAL LTD are www.worstedinternational.co.uk, and www.worsted-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worsted International Ltd is a Private Limited Company. The company registration number is 05007800. Worsted International Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Worsted International Ltd is 1 Doughty Street London Wc1n 2ph. . SULEMON, Iqbal is a Secretary of the company. KUMBHANI, Nimish is a Director of the company. Secretary JALAN, Vikash has been resigned. Secretary JALAN, Vikash has been resigned. Secretary KUMBHANI, Nimish has been resigned. Secretary NAIK, Kirankumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABROL, Anil Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SULEMON, Iqbal
Appointed Date: 08 November 2013

Director
KUMBHANI, Nimish
Appointed Date: 20 August 2004
71 years old

Resigned Directors

Secretary
JALAN, Vikash
Resigned: 06 April 2009
Appointed Date: 07 January 2009

Secretary
JALAN, Vikash
Resigned: 18 April 2008
Appointed Date: 20 August 2004

Secretary
KUMBHANI, Nimish
Resigned: 20 August 2004
Appointed Date: 06 January 2004

Secretary
NAIK, Kirankumar
Resigned: 08 November 2013
Appointed Date: 01 December 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Director
ABROL, Anil Kumar
Resigned: 01 September 2004
Appointed Date: 06 January 2004
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Vikramjit Singh Hora
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WORSTED INTERNATIONAL LTD Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

03 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 37 more events
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
28 Jan 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jan 2004
Ad 06/01/04--------- £ si 49999@1=49999 £ ic 1/50000
06 Jan 2004
Incorporation

WORSTED INTERNATIONAL LTD Charges

7 July 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…