WORLD OF SELECT LTD
CRAWLEY LIVVY'S SELECT LTD

Hellopages » West Sussex » Crawley » RH10 9XN

Company number 07867967
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address KINGFISHER HOUSE NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WORLD OF SELECT LTD are www.worldofselect.co.uk, and www.world-of-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Select Ltd is a Private Limited Company. The company registration number is 07867967. World of Select Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of World of Select Ltd is Kingfisher House Northwood Park Gatwick Road Crawley West Sussex Rh10 9xn. . JACOBS, Dirk is a Director of the company. PINON-MARTINEZ, Manuel is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BELL, Andrew has been resigned. Director BOWMAN, Helen Louise has been resigned. Director BOWMAN, Mark has been resigned. Director CROFTON, Oliver John has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director TISH, Raymond Howard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
JACOBS, Dirk
Appointed Date: 01 October 2015
50 years old
Director
PINON-MARTINEZ, Manuel
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 December 2011
Appointed Date: 01 December 2011
Director
BELL, Andrew
Resigned: 02 December 2014
Appointed Date: 01 February 2013
47 years old
Director
BOWMAN, Helen Louise
Resigned: 02 September 2015
Appointed Date: 01 September 2015
46 years old
Director
BOWMAN, Mark
Resigned: 01 October 2015
Appointed Date: 01 December 2011
55 years old
Director
CROFTON, Oliver John
Resigned: 01 November 2014
Appointed Date: 26 June 2013
43 years old
Director
PURDON, Jonathan Gardner
Resigned: 01 December 2011
Appointed Date: 01 December 2011
59 years old
Director
TISH, Raymond Howard
Resigned: 07 December 2012
Appointed Date: 01 December 2011
73 years old

Persons With Significant Control

Mr Manuel Pinon-Martinez
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WORLD OF SELECT LTD Events

11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Total exemption small company accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 99
06 Nov 2015
Termination of appointment of Mark Bowman as a director on 1 October 2015
...
... and 18 more events
22 Dec 2011
Appointment of Mr Raymond Howard Tish as a director
22 Dec 2011
Appointment of Mr Mark Bowman as a director
22 Dec 2011
Termination of appointment of Jonathan Purdon as a director
22 Dec 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Dec 2011
Incorporation

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