WORLDWIDE BRAND DEVELOPMENT LIMITED
LITTLE HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG11 2DL

Company number 06640322
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address APPLETREE COTTAGE, ALBURY ROAD, LITTLE HADHAM, HERTFORDSHIRE, SG11 2DL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of WORLDWIDE BRAND DEVELOPMENT LIMITED are www.worldwidebranddevelopment.co.uk, and www.worldwide-brand-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Harlow Mill Rail Station is 6.8 miles; to Ware Rail Station is 7.4 miles; to Audley End Rail Station is 9.6 miles; to Broxbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Brand Development Limited is a Private Limited Company. The company registration number is 06640322. Worldwide Brand Development Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Worldwide Brand Development Limited is Appletree Cottage Albury Road Little Hadham Hertfordshire Sg11 2dl. . MATTHEWS, Darren is a Secretary of the company. MATTHEWS, Darren is a Director of the company. MATTHEWS, Tracy Ann is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MATTHEWS, Darren
Appointed Date: 11 August 2008
Director
MATTHEWS, Darren
Appointed Date: 11 August 2008
53 years old
Director
MATTHEWS, Tracy Ann
Appointed Date: 08 July 2008
61 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Darren Matthews
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE BRAND DEVELOPMENT LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 16 more events
14 Aug 2008
Ad 08/07/08\gbp si 99@1=99\gbp ic 1/100\
13 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
13 Aug 2008
Appointment terminated director company directors LIMITED
13 Aug 2008
Director appointed tracy ann matthews
08 Jul 2008
Incorporation

WORLDWIDE BRAND DEVELOPMENT LIMITED Charges

30 January 2012
Fixed & floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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