WORN2PERFORM LIMITED
HARLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6PE

Company number 05519503
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 6 GLEBE GARDENS, HARLINGTON, BEDFORDSHIRE, LU5 6PE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WORN2PERFORM LIMITED are www.worn2perform.co.uk, and www.worn2perform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Worn2perform Limited is a Private Limited Company. The company registration number is 05519503. Worn2perform Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Worn2perform Limited is 6 Glebe Gardens Harlington Bedfordshire Lu5 6pe. . CHANDLER, Annette is a Director of the company. Secretary CLAYTON, Lauren Tiffany has been resigned. Secretary KIRBY, Rachel has been resigned. Secretary KIRBY, Sarah Jane has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director KIRBY, Paul has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHANDLER, Annette
Appointed Date: 01 August 2010
61 years old

Resigned Directors

Secretary
CLAYTON, Lauren Tiffany
Resigned: 01 March 2006
Appointed Date: 16 December 2005
Secretary
KIRBY, Rachel
Resigned: 16 December 2005
Appointed Date: 07 September 2005
Secretary
KIRBY, Sarah Jane
Resigned: 01 May 2008
Appointed Date: 01 March 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 27 July 2005
Director
KIRBY, Paul
Resigned: 01 August 2010
Appointed Date: 07 September 2005
59 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 27 July 2005
Director
PEMEX SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mrs Annette Chandler
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WORN2PERFORM LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
07 Sep 2005
Director resigned
07 Sep 2005
Registered office changed on 07/09/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
07 Sep 2005
Director resigned
07 Sep 2005
New secretary appointed
27 Jul 2005
Incorporation

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