PLACEWORLD LIMITED
PANNAL,, HARROGATE.

Hellopages » North Yorkshire » Harrogate » HG3 1PL
Company number 02660204
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address WELL GARTH COTTAGE,, BRACKENTHWAITE LANE,, PANNAL,, HARROGATE., NORTH YORKSHIRE., HG3 1PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 November 2016 with no updates; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PLACEWORLD LIMITED are www.placeworld.co.uk, and www.placeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Placeworld Limited is a Private Limited Company. The company registration number is 02660204. Placeworld Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Placeworld Limited is Well Garth Cottage Brackenthwaite Lane Pannal Harrogate North Yorkshire Hg3 1pl. . THOMPSON, Jillian Janet Margaret is a Secretary of the company. THOMPSON, Fergus James is a Director of the company. THOMPSON, Jillian Janet Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Mark Fraser has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Jillian Janet Margaret
Appointed Date: 06 November 1991
Director
THOMPSON, Fergus James
Appointed Date: 06 November 1991
59 years old
Director
THOMPSON, Jillian Janet Margaret
Appointed Date: 06 November 1991
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1991
Appointed Date: 05 November 1991
Director
THOMPSON, Mark Fraser
Resigned: 26 April 1994
Appointed Date: 06 November 1991
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1991
Appointed Date: 05 November 1991

Persons With Significant Control

Mr Fergus James Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLACEWORLD LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with no updates
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250,000
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
21 Nov 1991
Memorandum and Articles of Association
21 Nov 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1991
£ nc 1000/500000 16/11/91
05 Nov 1991
Incorporation

PLACEWORLD LIMITED Charges

24 June 1994
Floating charge
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: And all that f/h property k/a the half moon inn sharow lane…

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