WORLDVENTURES HOLDINGS (CYPRUS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07580279
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of WORLDVENTURES HOLDINGS (CYPRUS) LIMITED are www.worldventuresholdingscyprus.co.uk, and www.worldventures-holdings-cyprus.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 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldventures Holdings Cyprus Limited is a Private Limited Company. The company registration number is 07580279. Worldventures Holdings Cyprus Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Worldventures Holdings Cyprus Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. NUGENT, Wayne Tilman is a Director of the company. STAMMEN, Daniel Louis is a Director of the company. Director AZCUE, Michael Anthony has been resigned. Director MCKILLIP, Jonathon Starks has been resigned. Director STAMMEN, Daniel Louis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 June 2014
Director
NUGENT, Wayne Tilman
Appointed Date: 29 July 2011
57 years old
Director
STAMMEN, Daniel Louis
Appointed Date: 15 July 2015
63 years old

Resigned Directors

Director
AZCUE, Michael Anthony
Resigned: 15 July 2015
Appointed Date: 29 July 2011
55 years old
Director
MCKILLIP, Jonathon Starks
Resigned: 29 July 2011
Appointed Date: 28 March 2011
64 years old
Director
STAMMEN, Daniel Louis
Resigned: 01 June 2015
Appointed Date: 01 June 2015
63 years old

Persons With Significant Control

Wayne Tilman Nugent
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WORLDVENTURES HOLDINGS (CYPRUS) LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016
Director's details changed for Daniel Louis Stammen on 1 March 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
21 Jun 2012
Appointment of Mr Michael Anthony Azcue as a director
21 Jun 2012
Termination of appointment of Jonathon Mckillip as a director
21 Jun 2012
Registered office address changed from First Floor, St Philips Point 47 Cannon Street Birmingham West Midlands B2 5EF on 21 June 2012
08 Jul 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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