Company number 08890987
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG3 1GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-15
; Statement of capital following an allotment of shares on 24 October 2016
GBP 100
. The most likely internet sites of LIVELY WORLDWIDE LIMITED are www.livelyworldwide.co.uk, and www.lively-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Lively Worldwide Limited is a Private Limited Company.
The company registration number is 08890987. Lively Worldwide Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Lively Worldwide Limited is 3 Greengate Cardale Park Harrogate North Yorkshire United Kingdom Hg3 1gy. . MITCHELL, Mark England is a Director of the company. WHITE, Michael Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 October 2015
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Sistemon Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more
LIVELY WORLDWIDE LIMITED Events
16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
16 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
27 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
27 Oct 2016
Termination of appointment of Paul Douglas Land as a director on 24 October 2016
27 Oct 2016
Appointment of Mr Mark England Mitchell as a director on 24 October 2016
...
... and 4 more events
28 Oct 2015
Termination of appointment of Barbara Kahan as a director on 26 October 2015
26 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 26 October 2015
23 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12