Company number 04555232
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of PANWORLD SERVICES LIMITED are www.panworldservices.co.uk, and www.panworld-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Panworld Services Limited is a Private Limited Company.
The company registration number is 04555232. Panworld Services Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Panworld Services Limited is 20 22 Wenlock Road London N1 7gu. . TERTSCH, Michael is a Director of the company. Secretary TERTSCH, Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TERTSCH, Tatjana has been resigned. Director FORCEFUL MANAGEMENT LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 07 October 2002
Director
TERTSCH, Tatjana
Resigned: 01 October 2012
Appointed Date: 01 November 2011
32 years old
Director
FORCEFUL MANAGEMENT LTD
Resigned: 01 October 2012
Appointed Date: 07 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 07 October 2002
PANWORLD SERVICES LIMITED Events
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
02 Nov 2015
Registered office address changed from C/O Forceful Management Limited International House 6th Floor 223 Regent Street London W1B 2QD to 20-22 Wenlock Road London N1 7GU on 2 November 2015
27 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
26 Aug 2004
Total exemption small company accounts made up to 31 October 2003
22 Nov 2003
Return made up to 07/10/03; full list of members
27 Nov 2002
New director appointed
31 Oct 2002
Director resigned
07 Oct 2002
Incorporation