SKIWORLD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9NU
Company number 02874579
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address SKIWORLD HOUSE, 3 VENCOURT PLACE, LONDON, W6 9NU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of SKIWORLD LIMITED are www.skiworld.co.uk, and www.skiworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brentford Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skiworld Limited is a Private Limited Company. The company registration number is 02874579. Skiworld Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Skiworld Limited is Skiworld House 3 Vencourt Place London W6 9nu. . FAULDS, Gerald is a Secretary of the company. COLEBY, Ian Derrick is a Director of the company. FAULDS, Gerald is a Director of the company. PALUMBO, Diane Susan is a Director of the company. SEARSON, Sarah Jane is a Director of the company. Secretary MACNEILL, Carol Jane has been resigned. Secretary NORMINGTON, John Philip has been resigned. Secretary WORTHINGTON, Paul Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLEBY, Jill Christine has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FAULDS, Gerald
Appointed Date: 08 January 2001
Director
COLEBY, Ian Derrick
Appointed Date: 25 July 1996
72 years old
Director
FAULDS, Gerald
Appointed Date: 01 May 2001
73 years old
Director
PALUMBO, Diane Susan
Appointed Date: 28 October 1999
61 years old
Director
SEARSON, Sarah Jane
Appointed Date: 03 November 1997
60 years old

Resigned Directors

Secretary
MACNEILL, Carol Jane
Resigned: 03 April 1997
Appointed Date: 24 November 1993
Secretary
NORMINGTON, John Philip
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Secretary
WORTHINGTON, Paul Andrew
Resigned: 27 March 1998
Appointed Date: 03 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1993
Appointed Date: 23 November 1993
Director
COLEBY, Jill Christine
Resigned: 01 December 1996
Appointed Date: 24 November 1993
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 1993
Appointed Date: 23 November 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1993
Appointed Date: 23 November 1993

Persons With Significant Control

Mr Ian Derrick Coleby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SKIWORLD LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,333
21 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 80 more events
06 Jan 1994
Registered office changed on 06/01/94 from: 33 crwys road cardiff CF2 4YF
06 Jan 1994
Nc inc already adjusted 24/11/93
06 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1993
Incorporation

SKIWORLD LIMITED Charges

17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 3,4,5 & 6 vencourt place 271B…
17 November 2000
Memorandum of deposit and charge
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All marketable securities which are now or may hereafter be…
10 December 1998
Deed of charge over credit balances
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays tresury deposit deal number 25754109. the charge…
5 November 1998
Deed of charge over credit balances
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 25613170. the charge creates a fixed charge over…
1 October 1997
Legal charge
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39A/41 north end road,west kensington,london borough of…
21 August 1996
Deed of charge over credit balances
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
19 August 1996
Debenture
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SKIWISE LIMITED SKIWIWI LTD SKIWORLD TRAVEL LIMITED SKIXEL LIMITED SKIYPENGLISH LIMITED SKIZ LIMITED SKIZEEN LIMITED