WORLDBONUS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0BG

Company number 02559487
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 18 MARRIOTTS WHARF, WEST STREET, GRAVESEND, KENT, DA11 0BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of WORLDBONUS LIMITED are www.worldbonus.co.uk, and www.worldbonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 8.8 miles; to Basildon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldbonus Limited is a Private Limited Company. The company registration number is 02559487. Worldbonus Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Worldbonus Limited is 18 Marriotts Wharf West Street Gravesend Kent Da11 0bg. . ATTRIDGE, Stanley Charles is a Secretary of the company. ROBIDEL, Jean-Bernard is a Director of the company. Secretary DOLIER, Anne Elizabeth has been resigned. Director DOLIER, Anne Elizabeth has been resigned. Director FRY, Daphne Ann has been resigned. Director ROGERS, Valerie Jean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ATTRIDGE, Stanley Charles
Appointed Date: 16 November 2005
Director
ROBIDEL, Jean-Bernard
Appointed Date: 31 March 2011
41 years old

Resigned Directors

Secretary
DOLIER, Anne Elizabeth
Resigned: 10 November 2005
Director
DOLIER, Anne Elizabeth
Resigned: 31 March 2011
76 years old
Director
FRY, Daphne Ann
Resigned: 20 December 1996
78 years old
Director
ROGERS, Valerie Jean
Resigned: 27 May 2004
82 years old

Persons With Significant Control

Mr Jean-Bernard Robidel
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Stanley Charles Attridge
Notified on: 1 May 2016
80 years old
Nature of control: Has significant influence or control

WORLDBONUS LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 61 more events
04 Jul 1991
Registered office changed on 04/07/91 from: 2 baches street london N1 6UB
04 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990
Incorporation
16 Nov 1990
Incorporation

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