OPERATIONS WORLDWIDE LIMITED
LONDON HMG FOUR LIMITED

Hellopages » City of London » City of London » EC3N 2LU

Company number 06815481
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 3RD FLOOR, 2 AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of OPERATIONS WORLDWIDE LIMITED are www.operationsworldwide.co.uk, and www.operations-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Operations Worldwide Limited is a Private Limited Company. The company registration number is 06815481. Operations Worldwide Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Operations Worldwide Limited is 3rd Floor 2 America Square London England Ec3n 2lu. . BACKER, Thomas Alfred is a Secretary of the company. BARKLEM, Nigel Jeremy is a Director of the company. HENRY, Nicholas is a Director of the company. NETHERSOLE, Adam Thomas is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 10 February 2009
Director
BARKLEM, Nigel Jeremy
Appointed Date: 13 March 2009
67 years old
Director
HENRY, Nicholas
Appointed Date: 10 February 2009
52 years old
Director
NETHERSOLE, Adam Thomas
Appointed Date: 13 March 2009
48 years old

Persons With Significant Control

Mr Nigel Jeremy Barklem
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPERATIONS WORLDWIDE LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Aug 2015
Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015
...
... and 21 more events
17 Mar 2009
Accounting reference date extended from 28/02/2010 to 30/04/2010
17 Mar 2009
Ad 13/03/09\gbp si 960@1=960\gbp ic 1/961\
18 Feb 2009
Registered office changed on 18/02/2009 from 2ND floor 100 city road london EC1Y 2BP
18 Feb 2009
Company name changed hmg four LIMITED\certificate issued on 19/02/09
10 Feb 2009
Incorporation

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