WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 06622340
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 November 2016; Appointment of City Secretaries Limited as a secretary on 1 October 2016. The most likely internet sites of WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED are www.worldenergymachineryandequipment.co.uk, and www.world-energy-machinery-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Energy Machinery and Equipment Limited is a Private Limited Company. The company registration number is 06622340. World Energy Machinery and Equipment Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of World Energy Machinery and Equipment Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. JUSTICE, Margaret Ann is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Amber Jade has been resigned. Director ALLEN, Bianca Ann has been resigned. Director HAMMEL, Stacey Lorraine has been resigned. Director HAWKES, Stephanie has been resigned. Director JONES, Laura has been resigned. Director PATEL, Zinya has been resigned. Director SMITH, Jay Spencer has been resigned. Director DAHLIA COMPANY INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 01 October 2016
Director
JUSTICE, Margaret Ann
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 17 June 2008
Director
ALLEN, Amber Jade
Resigned: 01 January 2016
Appointed Date: 25 July 2014
29 years old
Director
ALLEN, Bianca Ann
Resigned: 01 October 2016
Appointed Date: 30 September 2016
32 years old
Director
HAMMEL, Stacey Lorraine
Resigned: 25 July 2014
Appointed Date: 29 April 2014
34 years old
Director
HAWKES, Stephanie
Resigned: 01 October 2011
Appointed Date: 17 June 2008
37 years old
Director
JONES, Laura
Resigned: 29 April 2014
Appointed Date: 01 February 2012
34 years old
Director
PATEL, Zinya
Resigned: 30 September 2016
Appointed Date: 01 January 2016
36 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 01 October 2011
39 years old
Director
DAHLIA COMPANY INC
Resigned: 20 April 2012
Appointed Date: 23 July 2008

WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
11 Nov 2016
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 November 2016
21 Oct 2016
Appointment of City Secretaries Limited as a secretary on 1 October 2016
21 Oct 2016
Termination of appointment of Bianca Ann Allen as a director on 1 October 2016
21 Oct 2016
Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 October 2016
...
... and 40 more events
20 Jan 2009
Director's change of particulars / stephanie hawkes / 12/01/2009
08 Sep 2008
Director's change of particulars / stephanie hawkes / 01/09/2008
28 Aug 2008
Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
29 Jul 2008
Director appointed dahlia company inc
17 Jun 2008
Incorporation

WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED Charges

30 January 2009
Deed of charge
Delivered: 9 February 2009
Status: Satisfied on 7 March 2013
Persons entitled: Ubs Ag
Description: All money deposited or transferred or credited to any…

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