WORLDWIDE ENTERTAINMENT NEWS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02679555
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of WORLDWIDE ENTERTAINMENT NEWS LIMITED are www.worldwideentertainmentnews.co.uk, and www.worldwide-entertainment-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Entertainment News Limited is a Private Limited Company. The company registration number is 02679555. Worldwide Entertainment News Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Worldwide Entertainment News Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. LEACH, David Dennis Wilkie is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary COOMBS, Edmund has been resigned. Secretary HOOLAHAN, Catriona Jane has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Director APPARICIO, Donna Ann has been resigned. Director COOMBS, Edmund has been resigned. Director GUTTERIDGE, Keith Thomas Cloudesley has been resigned. Director GUTTERIDGE, Keith Thomas Cloudesley has been resigned. Director GUTTERIDGE, Thomas Michael Gillan has been resigned. Director MIRON, Roger Anthony has been resigned. Director NEEDHAM, John Edwin has been resigned. Director SMITH, Susan Elizabeth has been resigned. Director THOMPSON, Charles Vernon has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
LEACH, David Dennis Wilkie
Appointed Date: 29 June 2005
70 years old
Director
REES, William Arwel
Appointed Date: 14 January 2010
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 11 October 2004
59 years old

Resigned Directors

Secretary
COOMBS, Edmund
Resigned: 21 January 1995
Secretary
HOOLAHAN, Catriona Jane
Resigned: 06 October 1995
Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 09 October 1995
Director
APPARICIO, Donna Ann
Resigned: 26 July 2004
Appointed Date: 28 September 2001
62 years old
Director
COOMBS, Edmund
Resigned: 26 November 1993
73 years old
Director
GUTTERIDGE, Keith Thomas Cloudesley
Resigned: 30 June 2000
Appointed Date: 10 May 1999
90 years old
Director
GUTTERIDGE, Keith Thomas Cloudesley
Resigned: 09 February 1993
90 years old
Director
GUTTERIDGE, Thomas Michael Gillan
Resigned: 24 November 2003
73 years old
Director
MIRON, Roger Anthony
Resigned: 28 November 1996
Appointed Date: 08 February 1993
89 years old
Director
NEEDHAM, John Edwin
Resigned: 31 December 1998
Appointed Date: 27 April 1993
79 years old
Director
SMITH, Susan Elizabeth
Resigned: 30 December 1996
Appointed Date: 08 February 1993
63 years old
Director
THOMPSON, Charles Vernon
Resigned: 29 June 2005
Appointed Date: 31 August 2004
80 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 30 December 1996
Appointed Date: 08 February 1993
69 years old

Persons With Significant Control

The Television Corporation Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE ENTERTAINMENT NEWS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200
...
... and 104 more events
06 Mar 1992
Accounting reference date notified as 31/07
12 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
12 Feb 1992
New director appointed
12 Feb 1992
Director resigned;new director appointed
21 Jan 1992
Incorporation

WORLDWIDE ENTERTAINMENT NEWS LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Charge
Delivered: 10 August 1999
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to the…
30 June 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 September 1993
Debenture
Delivered: 2 October 1993
Status: Outstanding
Persons entitled: Mentorn Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Debenture
Delivered: 2 October 1993
Status: Satisfied on 20 January 1998
Persons entitled: Thames Television International Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Debenture
Delivered: 9 July 1993
Status: Satisfied on 20 January 1998
Persons entitled: Thames Television International Limited
Description: Fixed and floating charge over the undertaking property and…
24 June 1993
Debenture
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: Mentorn Enterprises Limited
Description: Fixed and floating charge over the undertaking property…
9 February 1993
Debenture
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Mentorn Enterprises Limited
Description: (See ch microfiche for full details). A specific equitable…
9 February 1993
Debenture
Delivered: 24 February 1993
Status: Satisfied on 20 January 1998
Persons entitled: Thames Television International Limited
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WORLDWIDE ENTERTAINMENT GROUP LIMITED WORLDWIDE ENTERTAINMENT LTD WORLDWIDE ERC LIMITED WORLDWIDE ESCAPES LIMITED WORLDWIDE ESTATES LIMITED WORLDWIDE EVENT PRODUCTIONS LIMITED WORLDWIDE EVENT PROMOTIONS LTD