ANGLO-WORLD GROUP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8HQ

Company number 00948237
Status Active
Incorporation Date 19 February 1969
Company Type Private Limited Company
Address 2ND FLOOR WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 132,000 . The most likely internet sites of ANGLO-WORLD GROUP LIMITED are www.angloworldgroup.co.uk, and www.anglo-world-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. Anglo World Group Limited is a Private Limited Company. The company registration number is 00948237. Anglo World Group Limited has been working since 19 February 1969. The present status of the company is Active. The registered address of Anglo World Group Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8hq. . ISAAC, Gareth Roger is a Director of the company. JONES, David is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. Secretary FAGERSTEN, Christer has been resigned. Secretary MOUNTNEY, Miranda Ann has been resigned. Secretary PATON, Susan Mary has been resigned. Secretary ROCHESTER, Mervyn Alan has been resigned. Secretary WHITTAM, Peter Charles has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director FAGERSTEN, Christer has been resigned. Director HEAP, Brian has been resigned. Director PATON, Susan Mary has been resigned. Director ROCHESTER, Mervyn Alan has been resigned. Director WITT, Gerald has been resigned. Director ZENTZ, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ISAAC, Gareth Roger
Appointed Date: 02 June 2014
53 years old
Director
JONES, David
Appointed Date: 06 October 2000
73 years old
Director
THICK, Andrew Vincent Alexander
Appointed Date: 30 April 2012
71 years old

Resigned Directors

Secretary
FAGERSTEN, Christer
Resigned: 07 July 1999
Appointed Date: 26 May 1994
Secretary
MOUNTNEY, Miranda Ann
Resigned: 18 June 2002
Appointed Date: 07 July 1999
Secretary
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 31 March 2008
Secretary
ROCHESTER, Mervyn Alan
Resigned: 07 September 1992
Secretary
WHITTAM, Peter Charles
Resigned: 26 May 1994
Appointed Date: 02 November 1992
Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 18 June 2002
Director
FAGERSTEN, Christer
Resigned: 07 July 1999
Appointed Date: 26 May 1994
81 years old
Director
HEAP, Brian
Resigned: 07 July 1999
83 years old
Director
PATON, Susan Mary
Resigned: 23 February 2012
Appointed Date: 15 July 2009
62 years old
Director
ROCHESTER, Mervyn Alan
Resigned: 07 September 1992
69 years old
Director
WITT, Gerald
Resigned: 22 June 1993
74 years old
Director
ZENTZ, Robert
Resigned: 06 October 2000
Appointed Date: 07 July 1999
72 years old

Persons With Significant Control

Anglo World Travel Sa
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aspect International Language Academies Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO-WORLD GROUP LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 132,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 132,000
...
... and 99 more events
20 Aug 1987
Accounts for a medium company made up to 31 December 1986
20 Aug 1987
Return made up to 24/07/87; full list of members
22 Jul 1986
Accounts for a medium company made up to 31 December 1985
22 Jul 1986
Return made up to 11/07/86; full list of members
19 Feb 1969
Memorandum and Articles of Association

ANGLO-WORLD GROUP LIMITED Charges

6 January 1988
Guarantee & debenture
Delivered: 18 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1980
Letter of set off
Delivered: 5 March 1980
Status: Satisfied on 3 June 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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