WORLDS APART HOLDINGS LIMITED
ST COLUMB MAJOR

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Company number 07422301
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address UNIT 3 HURLING WAY, ST COLUMB MAJOR BUSINESS PARK, ST COLUMB MAJOR, CORNWALL, TR9 6SX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 7,801,411.5 . The most likely internet sites of WORLDS APART HOLDINGS LIMITED are www.worldsapartholdings.co.uk, and www.worlds-apart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Worlds Apart Holdings Limited is a Private Limited Company. The company registration number is 07422301. Worlds Apart Holdings Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Worlds Apart Holdings Limited is Unit 3 Hurling Way St Columb Major Business Park St Columb Major Cornwall Tr9 6sx. . LAWTON, Brian Craig is a Secretary of the company. BIRCHENOUGH, Simon Michael is a Director of the company. COOPER, Andrew Collinson is a Director of the company. LAWTON, Brian Craig is a Director of the company. SHINNER, Neil Trevor is a Director of the company. STEWART, John is a Director of the company. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
LAWTON, Brian Craig
Appointed Date: 23 December 2010
Director
BIRCHENOUGH, Simon Michael
Appointed Date: 28 October 2010
69 years old
Director
COOPER, Andrew Collinson
Appointed Date: 12 November 2010
60 years old
Director
LAWTON, Brian Craig
Appointed Date: 23 December 2010
47 years old
Director
SHINNER, Neil Trevor
Appointed Date: 12 November 2010
61 years old
Director
STEWART, John
Appointed Date: 12 November 2010
68 years old

Persons With Significant Control

Mr Simon Michael Birchenough
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Judith Birchenough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDS APART HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 7,801,411.5
27 Jan 2016
Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 7,801,412
27 Jan 2016
Purchase of own shares.
...
... and 24 more events
30 Dec 2010
Memorandum and Articles of Association
30 Dec 2010
Statement of capital following an allotment of shares on 12 November 2010
  • GBP 10,001,000
30 Dec 2010
Resolutions
  • RES14 ‐ £1000.00 12/11/2010
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010
Statement of capital following an allotment of shares on 5 November 2010
  • GBP 10,000,000
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORLDS APART HOLDINGS LIMITED Charges

21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 hurling way, st columb major business park, st…

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