WORLD EXTREME MEDICINE LIMITED
AXMINSTER EXPEDITION AND WILDERNESS MEDICINE LIMITED EXPEDITION MEDICINE LIMITED

Hellopages » Devon » East Devon » EX13 5AH

Company number 04612648
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address THOMAS WHITTY HOUSE, SILVER STREET, AXMINSTER, DEVON, EX13 5AH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed expedition and wilderness medicine LIMITED\certificate issued on 05/05/16 RES15 ‐ Change company name resolution on 2016-04-13 . The most likely internet sites of WORLD EXTREME MEDICINE LIMITED are www.worldextrememedicine.co.uk, and www.world-extreme-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. World Extreme Medicine Limited is a Private Limited Company. The company registration number is 04612648. World Extreme Medicine Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of World Extreme Medicine Limited is Thomas Whitty House Silver Street Axminster Devon Ex13 5ah. . HANNAFORD, Mark Steven is a Director of the company. Secretary HANNAFORD, Karen Denise has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director CARTER, Piers Paul Cato has been resigned. Director HANNAFORD, Karen Denise has been resigned. Director HUDSON, Sean, Dr has been resigned. Director KNOX, Caroline Jane, Dr has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
HANNAFORD, Mark Steven
Appointed Date: 16 December 2002
60 years old

Resigned Directors

Secretary
HANNAFORD, Karen Denise
Resigned: 31 December 2010
Appointed Date: 16 December 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Director
CARTER, Piers Paul Cato
Resigned: 31 December 2010
Appointed Date: 01 May 2003
57 years old
Director
HANNAFORD, Karen Denise
Resigned: 31 December 2010
Appointed Date: 16 December 2002
59 years old
Director
HUDSON, Sean, Dr
Resigned: 31 December 2010
Appointed Date: 16 December 2002
56 years old
Director
KNOX, Caroline Jane, Dr
Resigned: 31 December 2009
Appointed Date: 16 December 2002
56 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Mark Steven Hannaford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLD EXTREME MEDICINE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Company name changed expedition and wilderness medicine LIMITED\certificate issued on 05/05/16
  • RES15 ‐ Change company name resolution on 2016-04-13
05 May 2016
Change of name notice
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
...
... and 48 more events
12 Feb 2003
New director appointed
12 Feb 2003
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

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