THEIRWORLD
LONDON PIGGYBANKKIDS

Hellopages » City of London » City of London » EC2A 2RS

Company number 04422413
Status Active
Incorporation Date 23 April 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Director's details changed for Sarah Jane Brown on 6 September 2016; Annual return made up to 23 April 2016 no member list. The most likely internet sites of THEIRWORLD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theirworld is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04422413. Theirworld has been working since 23 April 2002. The present status of the company is Active. The registered address of Theirworld is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . BOUTCHER, David John is a Secretary of the company. BOUTCHER, David John is a Director of the company. BROWN, Sarah Jane is a Director of the company. DOUGHTY, Lucy is a Director of the company. LAING, Ian Alexander is a Director of the company. WEIR, Arabella Helen is a Director of the company. Director GOUDIE, Mary Theresa, Baroness has been resigned. Director O'NEILL, Terence James has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director SCOTT LIDGETT, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOUTCHER, David John
Appointed Date: 23 April 2002
Director
BOUTCHER, David John
Appointed Date: 23 April 2002
68 years old
Director
BROWN, Sarah Jane
Appointed Date: 04 December 2012
62 years old
Director
DOUGHTY, Lucy
Appointed Date: 04 December 2012
51 years old
Director
LAING, Ian Alexander
Appointed Date: 10 December 2015
74 years old
Director
WEIR, Arabella Helen
Appointed Date: 29 March 2006
67 years old

Resigned Directors

Director
GOUDIE, Mary Theresa, Baroness
Resigned: 01 July 2011
Appointed Date: 23 April 2002
79 years old
Director
O'NEILL, Terence James
Resigned: 13 May 2015
Appointed Date: 10 January 2006
68 years old
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 10 December 2015
Appointed Date: 23 April 2002
94 years old
Director
SCOTT LIDGETT, Helen
Resigned: 31 July 2012
Appointed Date: 19 January 2005
77 years old

THEIRWORLD Events

08 Sep 2016
Group of companies' accounts made up to 30 November 2015
06 Sep 2016
Director's details changed for Sarah Jane Brown on 6 September 2016
25 Apr 2016
Annual return made up to 23 April 2016 no member list
26 Feb 2016
Appointment of Ian Alexander Laing as a director on 10 December 2015
26 Feb 2016
Director's details changed for Ms Arabella Helen Weir on 26 February 2016
...
... and 45 more events
12 Jan 2004
Auditor's resignation
02 Jun 2003
Full accounts made up to 30 November 2002
18 May 2003
Annual return made up to 23/04/03
  • 363(287) ‐ Registered office changed on 18/05/03
10 Dec 2002
Accounting reference date shortened from 30/04/03 to 30/11/02
23 Apr 2002
Incorporation

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