FUTUREWORLD LIMITED
EXETER

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Company number 03442530
Status Active - Proposal to Strike off
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FUTUREWORLD LIMITED are www.futureworld.co.uk, and www.futureworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Futureworld Limited is a Private Limited Company. The company registration number is 03442530. Futureworld Limited has been working since 01 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Futureworld Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £-104.28k against last year. FAYERS, Christopher David is a Director of the company. GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. Secretary GOODES, Paul James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Mark Russell has been resigned. The company operates in "Non-trading company".


futureworld Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
FAYERS, Christopher David
Appointed Date: 04 September 2013
63 years old
Director
GOODES, Paul James
Appointed Date: 21 January 2002
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 January 2002
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
HOLE, Nicholas Ian
Resigned: 25 May 2001
Appointed Date: 01 October 1997
63 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
Appointed Date: 25 May 2001
75 years old

Persons With Significant Control

Eagle One Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTUREWORLD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 58 more events
18 Dec 1998
Return made up to 01/10/98; full list of members
24 Jul 1998
Accounting reference date extended from 31/10/98 to 31/03/99
15 Oct 1997
Registered office changed on 15/10/97 from: mamhead house mamhead exeter EX6 8HD
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

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