WARNBOROUGH WORLDWIDE LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5HA

Company number 05218119
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WARNBOROUGH WORLDWIDE LIMITED are www.warnboroughworldwide.co.uk, and www.warnborough-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Warnborough Worldwide Limited is a Private Limited Company. The company registration number is 05218119. Warnborough Worldwide Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Warnborough Worldwide Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. The cash in hand is £0k. It is £0k against last year. . TEMPEST MOGG, Brenden Dayne, Dr is a Secretary of the company. NG, Julian Kee Guan, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Educational support services".


warnborough worldwide Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TEMPEST MOGG, Brenden Dayne, Dr
Appointed Date: 31 August 2004
Director
NG, Julian Kee Guan, Dr
Appointed Date: 31 August 2004
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Dr Brenden Dayne Tempest-Mogg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Kee Guan Ng
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNBOROUGH WORLDWIDE LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 August 2015
18 Jun 2015
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 27 more events
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed
07 Sep 2004
Registered office changed on 07/09/04 from: john francis accountants 44 fitzjohns avenue london NW3 5LX
31 Aug 2004
Incorporation

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