Company number 09557523
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 86-90 PAUL STREET, 4TH FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Michal Paprocki as a director on 22 July 2016; Termination of appointment of Michal Paprocki as a director on 22 July 2016. The most likely internet sites of WORDINE GROUP LTD are www.wordinegroup.co.uk, and www.wordine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wordine Group Ltd is a Private Limited Company.
The company registration number is 09557523. Wordine Group Ltd has been working since 23 April 2015.
The present status of the company is Active. The registered address of Wordine Group Ltd is 86 90 Paul Street 4th Floor London England Ec2a 4ne. . MORYTO, Rafal is a Director of the company. Director PAPROCKI, Michal has been resigned. Director SONIK, Michal has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
PAPROCKI, Michal
Resigned: 22 July 2016
Appointed Date: 23 April 2015
43 years old
Director
SONIK, Michal
Resigned: 30 June 2015
Appointed Date: 23 April 2015
42 years old
Persons With Significant Control
Mr Rafal Moryto
Notified on: 20 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WORDINE GROUP LTD Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Jul 2016
Termination of appointment of Michal Paprocki as a director on 22 July 2016
24 Jul 2016
Termination of appointment of Michal Paprocki as a director on 22 July 2016
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
30 Jun 2015
Termination of appointment of Michal Sonik as a director on 30 June 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
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MODEL ARTICLES ‐
Model articles adopted