FACTIS WORLDWIDE LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 07817268
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of FACTIS WORLDWIDE LTD. are www.factisworldwide.co.uk, and www.factis-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Factis Worldwide Ltd is a Private Limited Company. The company registration number is 07817268. Factis Worldwide Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Factis Worldwide Ltd is 483 Green Lanes London N13 4bs. . CONWELL CONSULTANCY LIMITED is a Secretary of the company. DEWALD, Josef Karl is a Director of the company. SCHMITT, Gudrun is a Director of the company. Secretary SL24 LTD. has been resigned. Director MAENNER, Andreas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONWELL CONSULTANCY LIMITED
Appointed Date: 17 February 2012
Director
DEWALD, Josef Karl
Appointed Date: 17 February 2012
70 years old
Director
SCHMITT, Gudrun
Appointed Date: 17 February 2012
56 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 17 February 2012
Appointed Date: 20 October 2011
Director
MAENNER, Andreas
Resigned: 17 February 2012
Appointed Date: 20 October 2011
45 years old

Persons With Significant Control

Ms. Gudrun Schmitt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FACTIS WORLDWIDE LTD. Events

02 Jan 2017
Confirmation statement made on 20 October 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 October 2015
16 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 31 October 2014
10 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 6 more events
20 Feb 2012
Termination of appointment of Andeas Maenner as a director
20 Feb 2012
Appointment of Conwell Consultancy Limited as a secretary
20 Feb 2012
Termination of appointment of Sl24 Ltd. as a secretary
20 Feb 2012
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 20 February 2012
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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