AUTHENTIC WORLD LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 4UJ

Company number 05098260
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 32 CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CAERDYDD, WALES, CF14 4UJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 25 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to Unit 32 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 13 October 2016. The most likely internet sites of AUTHENTIC WORLD LIMITED are www.authenticworld.co.uk, and www.authentic-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic World Limited is a Private Limited Company. The company registration number is 05098260. Authentic World Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Authentic World Limited is Unit 32 Cardiff Medicentre Heath Park Cardiff Caerdydd Wales Cf14 4uj. . WEEKS, Keith William, Dr is a Director of the company. WOOLLEY, Norman Nicholas is a Director of the company. Secretary LEWIS, Lester Arthur has been resigned. Secretary MCWHIRTER, George Alexander has been resigned. Director LEWIS, Lester Arthur has been resigned. Director MCWHIRTER, George Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
WEEKS, Keith William, Dr
Appointed Date: 07 April 2004
69 years old
Director
WOOLLEY, Norman Nicholas
Appointed Date: 07 April 2004
68 years old

Resigned Directors

Secretary
LEWIS, Lester Arthur
Resigned: 04 December 2013
Appointed Date: 23 November 2005
Secretary
MCWHIRTER, George Alexander
Resigned: 23 November 2005
Appointed Date: 07 April 2004
Director
LEWIS, Lester Arthur
Resigned: 04 December 2013
Appointed Date: 03 March 2006
73 years old
Director
MCWHIRTER, George Alexander
Resigned: 23 November 2005
Appointed Date: 07 April 2004
73 years old

Persons With Significant Control

Dr Keith William Weeks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norman Nicholas Woolley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTIC WORLD LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Registered office address changed from Unit 25 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to Unit 32 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 13 October 2016
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 400
25 Apr 2016
Registered office address changed from 51 Heol Maes Yr Haf Pencoed Bridgend CF35 5PJ to Unit 25 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 25 April 2016
...
... and 30 more events
04 Jan 2006
Secretary resigned;director resigned
04 Jan 2006
New secretary appointed
06 May 2005
Return made up to 07/04/05; full list of members
17 Apr 2004
Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3
07 Apr 2004
Incorporation

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