WORLDBEATER SOLUTIONS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3XR
Company number 03888734
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address HALFWAY GRANGE, CHANTRY VIEW ROAD, GUILDFORD, SURREY, GU1 3XR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of WORLDBEATER SOLUTIONS LTD are www.worldbeatersolutions.co.uk, and www.worldbeater-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Worldbeater Solutions Ltd is a Private Limited Company. The company registration number is 03888734. Worldbeater Solutions Ltd has been working since 06 December 1999. The present status of the company is Active. The registered address of Worldbeater Solutions Ltd is Halfway Grange Chantry View Road Guildford Surrey Gu1 3xr. . TURNBULL, Monica is a Secretary of the company. TURNBULL, David Knight Thomas is a Director of the company. TURNBULL, Monica is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TURNBULL, Matthew Richard has been resigned. Director TURNBULL, Rachel Jennifer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
TURNBULL, Monica
Appointed Date: 31 January 2000
Director
TURNBULL, David Knight Thomas
Appointed Date: 31 January 2000
77 years old
Director
TURNBULL, Monica
Appointed Date: 31 January 2000
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2000
Appointed Date: 06 December 1999
Director
TURNBULL, Matthew Richard
Resigned: 20 September 2008
Appointed Date: 29 February 2000
46 years old
Director
TURNBULL, Rachel Jennifer
Resigned: 20 September 2008
Appointed Date: 31 January 2000
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2000
Appointed Date: 06 December 1999

Persons With Significant Control

Mr David Knight Thomas Turnbull
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Turnbull
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDBEATER SOLUTIONS LTD Events

29 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 April 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
14 Jun 2015
Accounts for a dormant company made up to 30 April 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 41 more events
21 Feb 2000
New director appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 39A leicester road salford lancashire M7 4AS
06 Dec 1999
Incorporation

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