WORLDWIDE BOOK SERVICES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04636376
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Secretary's details changed for Mr David James Burnham on 2 November 2016. The most likely internet sites of WORLDWIDE BOOK SERVICES LIMITED are www.worldwidebookservices.co.uk, and www.worldwide-book-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Worldwide Book Services Limited is a Private Limited Company. The company registration number is 04636376. Worldwide Book Services Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Worldwide Book Services Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . BURNHAM, David James is a Secretary of the company. BLAGDEN, Marvin James is a Director of the company. BURNHAM, David James is a Director of the company. KNIGHT, Paul David is a Director of the company. TAYLOR, Simon John is a Director of the company. Secretary BUTLER, Geoffrey Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
BURNHAM, David James
Appointed Date: 01 February 2008
Director
BLAGDEN, Marvin James
Appointed Date: 29 June 2011
58 years old
Director
BURNHAM, David James
Appointed Date: 21 December 2004
53 years old
Director
KNIGHT, Paul David
Appointed Date: 14 January 2003
53 years old
Director
TAYLOR, Simon John
Appointed Date: 14 January 2003
67 years old

Resigned Directors

Secretary
BUTLER, Geoffrey Anthony
Resigned: 31 January 2008
Appointed Date: 14 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr David James Burnham
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul David Knight
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Simon John Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Marvin James Blagden
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Tbk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE BOOK SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Secretary's details changed for Mr David James Burnham on 2 November 2016
02 Nov 2016
Director's details changed for Mr Marvin James Blagden on 2 November 2016
02 Nov 2016
Director's details changed for Mr Simon John Taylor on 2 November 2016
...
... and 40 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
14 Jan 2003
Incorporation

WORLDWIDE BOOK SERVICES LIMITED Charges

18 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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