Company number 08523711
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Office 07 2 London Bridge London SE1 2SX to 3 More London Riverside London SE1 2RE on 14 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-12
; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of WORLDWIDE COFFEE LTD are www.worldwidecoffee.co.uk, and www.worldwide-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Coffee Ltd is a Private Limited Company.
The company registration number is 08523711. Worldwide Coffee Ltd has been working since 10 May 2013.
The present status of the company is Active. The registered address of Worldwide Coffee Ltd is 10 Philpot Lane London England Ec3m 8aa. . EMENDATO, Gennaro is a Director of the company. Director VALENCIA MADRIGAL, Luis has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gennaro Emendato
Notified on: 12 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
WORLDWIDE COFFEE LTD Events
14 Jul 2016
Registered office address changed from Office 07 2 London Bridge London SE1 2SX to 3 More London Riverside London SE1 2RE on 14 July 2016
14 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-12
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Appointment of Mr Gennaro Emendato as a director on 12 July 2016
13 Jul 2016
Termination of appointment of Luis Valencia Madrigal as a director on 12 July 2016
...
... and 6 more events
08 Sep 2014
Accounts for a dormant company made up to 31 May 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
21 Aug 2014
Director's details changed for Luis Valencia Madrigal on 21 August 2014
29 Jul 2014
Registered office address changed from 34 New House 67-68 Hatton Garden London United Kingdom to Office 32 30 Woburn Place London WC1H 0JR on 29 July 2014
10 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted