THEIRWORLD PROJECTS LIMITED
LONDON PIGGYBANKKIDS PROJECTS LIMITED PIGGYBANKKIDS LIMITED RBCO 382 LIMITED

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

Company number 04326134
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
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 Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 30 November 2015; Director's details changed for Sarah Jane Brown on 6 September 2016. The most likely internet sites of THEIRWORLD PROJECTS LIMITED are www.theirworldprojects.co.uk, and www.theirworld-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Projects Limited is a Private Limited Company. The company registration number is 04326134. Theirworld Projects Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Theirworld Projects Limited 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. MCNEIL, Gilian Mary is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director TAGHOLM, Hugo Boniface has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOUTCHER, David John
Appointed Date: 07 May 2002
Director
BOUTCHER, David John
Appointed Date: 07 May 2002
68 years old
Director
BROWN, Sarah Jane
Appointed Date: 07 May 2002
62 years old
Director
MCNEIL, Gilian Mary
Appointed Date: 07 May 2002
66 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 07 May 2002
Appointed Date: 21 November 2001
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 10 December 2015
Appointed Date: 07 May 2002
94 years old
Director
TAGHOLM, Hugo Boniface
Resigned: 28 February 2007
Appointed Date: 07 May 2002
50 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 07 May 2002
Appointed Date: 21 November 2001

THEIRWORLD PROJECTS LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
06 Sep 2016
Director's details changed for Sarah Jane Brown on 6 September 2016
26 Feb 2016
Director's details changed for Sarah Jane Brown on 26 February 2016
10 Feb 2016
Termination of appointment of Paul of Marylebone as a director on 10 December 2015
...
... and 45 more events
02 Jun 2002
New director appointed
02 Jun 2002
New secretary appointed;new director appointed
23 Apr 2002
Company name changed piggybankkids LIMITED\certificate issued on 23/04/02
11 Feb 2002
Company name changed rbco 382 LIMITED\certificate issued on 11/02/02
21 Nov 2001
Incorporation

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