WORLDMATE SERVICES LIMITED
EPSOM CEDAR TRAVEL LIMITED BRANCHER LTD

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 04005903
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WORLDMATE SERVICES LIMITED are www.worldmateservices.co.uk, and www.worldmate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldmate Services Limited is a Private Limited Company. The company registration number is 04005903. Worldmate Services Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Worldmate Services Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . AGOURAKIS, Rachel is a Secretary of the company. PATEL, Nilesh Chimanbhai is a Director of the company. Secretary RANDERSON, Caroline Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GASSON, Michael Leonard has been resigned. Director RANDERSON, Martin Robert Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
AGOURAKIS, Rachel
Appointed Date: 21 November 2008

Director
PATEL, Nilesh Chimanbhai
Appointed Date: 21 May 2012
66 years old

Resigned Directors

Secretary
RANDERSON, Caroline Mary
Resigned: 21 November 2008
Appointed Date: 04 August 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 01 June 2000

Director
GASSON, Michael Leonard
Resigned: 30 September 2016
Appointed Date: 02 June 2011
78 years old

Director
RANDERSON, Martin Robert Paul
Resigned: 02 June 2011
Appointed Date: 04 August 2000
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 01 June 2000

Persons With Significant Control

Cosmomate (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDMATE SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016
08 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

09 Dec 2015
Director's details changed for Mr Michael Leonard Gasson on 4 December 2015
...
... and 51 more events
15 Aug 2000
New director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 39A leicester road salford lancashire M7 4AS
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
01 Jun 2000
Incorporation