NORTHERN & SHELL WORLDWIDE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 06395556
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL WORLDWIDE LIMITED are www.northernshellworldwide.co.uk, and www.northern-shell-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Worldwide Limited is a Private Limited Company. The company registration number is 06395556. Northern Shell Worldwide Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Northern Shell Worldwide Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 10 October 2007

Director
ELLICE, Martin Stephen
Appointed Date: 10 October 2007
68 years old

Director
SANDERSON, Robert
Appointed Date: 10 October 2007
65 years old

Persons With Significant Control

Northern & Shell Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

NORTHERN & SHELL WORLDWIDE LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 11

17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
24 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2008
Return made up to 10/10/08; full list of members
04 Jun 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
19 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2007
Incorporation

NORTHERN & SHELL WORLDWIDE LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…