ERM WORLDWIDE LIMITED
LONDON DMWSL 668 LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 07551849
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT 33, ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 USD 2,353,030.84 . The most likely internet sites of ERM WORLDWIDE LIMITED are www.ermworldwide.co.uk, and www.erm-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erm Worldwide Limited is a Private Limited Company. The company registration number is 07551849. Erm Worldwide Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Erm Worldwide Limited is 2nd Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . BURROWS, Roy Antony is a Secretary of the company. ALEXANDER, John George is a Director of the company. PEARSON, Mark Robert is a Director of the company. SILVERBECK, Andrew David is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director DICKSON, Alastair Ronald has been resigned. Director ETROY, Stephane Roland has been resigned. Director ETROY, Stephane Roland has been resigned. Director LEEMING, Robert Antony Dundas has been resigned. Director MCNAIR, Martin James has been resigned. Director PATRICK, Thomas Spencer has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director CHARTERHOUSE CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROWS, Roy Antony
Appointed Date: 26 January 2012
Director
ALEXANDER, John George
Appointed Date: 25 July 2011
63 years old
Director
PEARSON, Mark Robert
Appointed Date: 31 July 2015
57 years old
Director
SILVERBECK, Andrew David
Appointed Date: 25 July 2011
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 13 May 2011
Appointed Date: 04 March 2011
Director
DICKSON, Alastair Ronald
Resigned: 06 July 2011
Appointed Date: 23 May 2011
74 years old
Director
ETROY, Stephane Roland
Resigned: 31 July 2015
Appointed Date: 06 July 2011
53 years old
Director
ETROY, Stephane Roland
Resigned: 23 May 2011
Appointed Date: 13 May 2011
53 years old
Director
LEEMING, Robert Antony Dundas
Resigned: 31 July 2015
Appointed Date: 02 July 2015
47 years old
Director
MCNAIR, Martin James
Resigned: 13 May 2011
Appointed Date: 04 March 2011
60 years old
Director
PATRICK, Thomas Spencer
Resigned: 06 July 2011
Appointed Date: 23 May 2011
53 years old
Director
SIMPSON, Stuart Douglas
Resigned: 31 July 2015
Appointed Date: 06 July 2011
69 years old
Director
SIMPSON, Stuart Douglas
Resigned: 23 May 2011
Appointed Date: 13 May 2011
69 years old
Director
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Resigned: 25 July 2011
Appointed Date: 20 May 2011

Persons With Significant Control

Erm Emilion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERM WORLDWIDE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • USD 2,353,030.84
09 Oct 2015
Register(s) moved to registered office address 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
24 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 140 more events
24 May 2011
Termination of appointment of Dm Company Services (London) Limited as a secretary
24 May 2011
Statement of capital following an allotment of shares on 13 May 2011
  • USD 1
24 May 2011
Appointment of Stephane Roland Etroy as a director
24 May 2011
Appointment of Mr Stuart Douglas Simpson as a director
04 Mar 2011
Incorporation

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