WORLD PRODUCE SERVICES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 3DR

Company number 06455879
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 256 FELMONGERS, HARLOW, ESSEX, CM20 3DR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of WORLD PRODUCE SERVICES LIMITED are www.worldproduceservices.co.uk, and www.world-produce-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Harlow Town Rail Station is 1.4 miles; to Broxbourne Rail Station is 6.2 miles; to Bishops Stortford Rail Station is 6.6 miles; to Stansted Airport Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Produce Services Limited is a Private Limited Company. The company registration number is 06455879. World Produce Services Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of World Produce Services Limited is 256 Felmongers Harlow Essex Cm20 3dr. . WOODCOCK, Adam is a Secretary of the company. BAKER, Robin Paul is a Director of the company. LELYVELD, Rene is a Director of the company. LYNCH, David Russell is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WOODCOCK, Adam
Appointed Date: 18 December 2007

Director
BAKER, Robin Paul
Appointed Date: 08 January 2008
67 years old

Director
LELYVELD, Rene
Appointed Date: 01 April 2008
61 years old

Director
LYNCH, David Russell
Appointed Date: 18 December 2007
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Bluebridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLD PRODUCE SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 18 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 21 more events
03 Jan 2008
New secretary appointed
03 Jan 2008
Registered office changed on 03/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
18 Dec 2007
Incorporation