Company number 03634440
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address C/O LEE CHRISTIAN AND COMPANY, 161 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0JN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 600
. The most likely internet sites of EQUATOR WORLDWIDE LIMITED are www.equatorworldwide.co.uk, and www.equator-worldwide.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Equator Worldwide Limited is a Private Limited Company.
The company registration number is 03634440. Equator Worldwide Limited has been working since 14 September 1998.
The present status of the company is Active. The registered address of Equator Worldwide Limited is C O Lee Christian and Company 161 Lancaster Road Enfield Middlesex En2 0jn. The company`s financial liabilities are £437.51k. It is £63.74k against last year. The cash in hand is £162.55k. It is £0.78k against last year. And the total assets are £777.55k, which is £87.09k against last year. LANE, Mark is a Secretary of the company. LANE, Gillian Eleanor is a Director of the company. LANE, Mark is a Director of the company. Secretary LANE, Anne has been resigned. The company operates in "Other transportation support activities".
equator worldwide Key Finiance
LIABILITIES
£437.51k
+17%
CASH
£162.55k
+0%
TOTAL ASSETS
£777.55k
+12%
All Financial Figures
Current Directors
Director
LANE, Mark
Appointed Date: 01 March 2000
60 years old
Resigned Directors
Secretary
LANE, Anne
Resigned: 01 March 2000
Appointed Date: 14 September 1998
Persons With Significant Control
Mr Mark Lane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Lane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EQUATOR WORLDWIDE LIMITED Events
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 41 more events
18 Jul 2000
Accounts for a small company made up to 30 September 1999
17 Jul 2000
Secretary resigned
17 Jul 2000
New secretary appointed;new director appointed
15 Dec 1999
Return made up to 14/09/99; full list of members
14 Sep 1998
Incorporation