SMALL WORLD SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN
Company number 07761160
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address ST. MARTIN'S HOUSE, 16, ST. MARTIN'S LE GRAND, LONDON, ENGLAND, EC1A 4EN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1a Lincoln Drive Woking Surrey GU22 8RL to St. Martin's House, 16 st. Martin's Le Grand London EC1A 4EN on 4 October 2016; Termination of appointment of Donna Maria Murphy as a director on 30 September 2016. The most likely internet sites of SMALL WORLD SOLUTIONS LIMITED are www.smallworldsolutions.co.uk, and www.small-world-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small World Solutions Limited is a Private Limited Company. The company registration number is 07761160. Small World Solutions Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Small World Solutions Limited is St Martin S House 16 St Martin S Le Grand London England Ec1a 4en. . MACPHERSON, Angus Cameron Stewart is a Director of the company. Director BAIJ, Markus Johannes Petrus has been resigned. Director BROUWER, Wilhelmus Johannes Antonius has been resigned. Director HANRAHAN, Noel Michael has been resigned. Director MURPHY, Donna Maria has been resigned. Director NIJSSEN, Gerardus Adrianus Maria has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
MACPHERSON, Angus Cameron Stewart
Appointed Date: 30 September 2016
67 years old

Resigned Directors

Director
BAIJ, Markus Johannes Petrus
Resigned: 22 June 2016
Appointed Date: 02 September 2011
52 years old
Director
BROUWER, Wilhelmus Johannes Antonius
Resigned: 13 May 2015
Appointed Date: 05 April 2012
74 years old
Director
HANRAHAN, Noel Michael
Resigned: 22 April 2016
Appointed Date: 02 September 2011
57 years old
Director
MURPHY, Donna Maria
Resigned: 30 September 2016
Appointed Date: 24 May 2016
54 years old
Director
NIJSSEN, Gerardus Adrianus Maria
Resigned: 13 May 2015
Appointed Date: 05 April 2012
60 years old

Persons With Significant Control

Mr Markus Johannes Petrus Baij
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SMALL WORLD SOLUTIONS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Registered office address changed from 1a Lincoln Drive Woking Surrey GU22 8RL to St. Martin's House, 16 st. Martin's Le Grand London EC1A 4EN on 4 October 2016
04 Oct 2016
Termination of appointment of Donna Maria Murphy as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Angus Cameron Stewart Macpherson as a director on 30 September 2016
27 Sep 2016
Termination of appointment of Markus Johannes Petrus Baij as a director on 22 June 2016
...
... and 31 more events
08 May 2012
Appointment of Gerardus Adrianus Maria Nijssen as a director
27 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2012
Statement of capital following an allotment of shares on 20 February 2012
  • GBP 35,454.16
27 Feb 2012
Sub-division of shares on 20 February 2012
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMALL WORLD SOLUTIONS LIMITED Charges

20 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Saxon Land Bv
Description: The account and the deposit balance see image for full…

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