ALMA VARIA LTD
LONDON WORLDWIDE SUSTAINABLE DEVELOPMENTS LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 08729785
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 20-22 Wenlock Road London N1 7GU on 15 March 2016. The most likely internet sites of ALMA VARIA LTD are www.almavaria.co.uk, and www.alma-varia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alma Varia Ltd is a Private Limited Company. The company registration number is 08729785. Alma Varia Ltd has been working since 11 October 2013. The present status of the company is Active. The registered address of Alma Varia Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £0.05k. It is £0k against last year. . BURNELL, Jeremy Richard Jenner is a Director of the company. Director BELLINGHAM, Terence has been resigned. Director BURNELL, Jeremy Richard Jenner has been resigned. Director BURNELL, Jeremy has been resigned. Director WORLDWIDE SUSTAINABLE DEVELOPMENTS LTD has been resigned. The company operates in "Environmental consulting activities".


alma varia Key Finiance

LIABILITIES £0.05k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURNELL, Jeremy Richard Jenner
Appointed Date: 07 January 2015
64 years old

Resigned Directors

Director
BELLINGHAM, Terence
Resigned: 02 January 2015
Appointed Date: 11 October 2013
66 years old
Director
BURNELL, Jeremy Richard Jenner
Resigned: 07 January 2015
Appointed Date: 07 January 2015
64 years old
Director
BURNELL, Jeremy
Resigned: 07 January 2015
Appointed Date: 07 January 2015
64 years old
Director
WORLDWIDE SUSTAINABLE DEVELOPMENTS LTD
Resigned: 07 January 2015
Appointed Date: 02 January 2015

Persons With Significant Control

Mr Jeremy Richard Jenner Burnell
Notified on: 8 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALMA VARIA LTD Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 20-22 Wenlock Road London N1 7GU on 15 March 2016
01 Mar 2016
Previous accounting period extended from 31 October 2015 to 29 February 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 7 more events
02 Jan 2015
Appointment of Worldwide Sustainable Developments Ltd as a director on 2 January 2015
02 Jan 2015
Company name changed worldwide sustainable developments LIMITED\certificate issued on 02/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-02
02 Jan 2015
Termination of appointment of Terence Bellingham as a director on 2 January 2015
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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