UNWIND WORLDWIDE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 06924728
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Micro company accounts made up to 30 September 2015; Appointment of Mr Nicholas Weekly as a secretary on 29 February 2016. The most likely internet sites of UNWIND WORLDWIDE LIMITED are www.unwindworldwide.co.uk, and www.unwind-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unwind Worldwide Limited is a Private Limited Company. The company registration number is 06924728. Unwind Worldwide Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Unwind Worldwide Limited is 99 Bishopsgate London Ec2m 3xd. The company`s financial liabilities are £26.17k. It is £-3.86k against last year. And the total assets are £35.08k, which is £4.23k against last year. WEEKLY, Nicholas is a Secretary of the company. WEEKLY, Nicholas James is a Director of the company. Secretary GREEN, Andrew has been resigned. Secretary JPCORS LIMITED has been resigned. Secretary WEEKLY, Nicholas James has been resigned. Director O'DONNELL, John Patrick has been resigned. Director SYKES, Daniel Edward has been resigned. Director SYKES, Dominique Anne has been resigned. Director WEEKLY, Ann Rosemary has been resigned. The company operates in "Travel agency activities".


unwind worldwide Key Finiance

LIABILITIES £26.17k
-13%
CASH n/a
TOTAL ASSETS £35.08k
+13%
All Financial Figures

Current Directors

Secretary
WEEKLY, Nicholas
Appointed Date: 29 February 2016
Director
WEEKLY, Nicholas James
Appointed Date: 04 June 2009
52 years old

Resigned Directors

Secretary
GREEN, Andrew
Resigned: 29 February 2016
Appointed Date: 19 August 2011
Secretary
JPCORS LIMITED
Resigned: 04 June 2009
Appointed Date: 04 June 2009
Secretary
WEEKLY, Nicholas James
Resigned: 19 August 2011
Appointed Date: 04 June 2009
Director
O'DONNELL, John Patrick
Resigned: 04 June 2009
Appointed Date: 04 June 2009
79 years old
Director
SYKES, Daniel Edward
Resigned: 27 April 2011
Appointed Date: 04 June 2009
45 years old
Director
SYKES, Dominique Anne
Resigned: 11 September 2015
Appointed Date: 01 March 2011
46 years old
Director
WEEKLY, Ann Rosemary
Resigned: 11 September 2015
Appointed Date: 01 March 2011
50 years old

UNWIND WORLDWIDE LIMITED Events

13 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
08 Jun 2016
Micro company accounts made up to 30 September 2015
10 Mar 2016
Appointment of Mr Nicholas Weekly as a secretary on 29 February 2016
10 Mar 2016
Termination of appointment of Andrew Green as a secretary on 29 February 2016
20 Sep 2015
Termination of appointment of Ann Rosemary Weekly as a director on 11 September 2015
...
... and 33 more events
18 Aug 2009
Director and secretary appointed nicholas james weekly
18 Aug 2009
Accounting reference date shortened from 30/06/2010 to 30/09/2009
08 Jun 2009
Appointment terminated secretary jpcors LIMITED
08 Jun 2009
Appointment terminated director john o'donnell
04 Jun 2009
Incorporation

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