WORLDBLADE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3AW
Company number 01326950
Status Active
Incorporation Date 24 August 1977
Company Type Private Limited Company
Address 3RD FLOOR THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WORLDBLADE LIMITED are www.worldblade.co.uk, and www.worldblade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Worldblade Limited is a Private Limited Company. The company registration number is 01326950. Worldblade Limited has been working since 24 August 1977. The present status of the company is Active. The registered address of Worldblade Limited is 3rd Floor The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . GEDDES, Terrance is a Secretary of the company. GEDDES, Gavin Lee is a Director of the company. GEDDES, Terrance is a Director of the company. Secretary PEARSON, Yvonne Jill has been resigned. Director PEARSON, Doris has been resigned. Director PEARSON, Gerald Arthur has been resigned. Director PEARSON, Royston Howard has been resigned. Director PEARSON, Yvonne Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEDDES, Terrance
Appointed Date: 15 June 2007
Director
GEDDES, Gavin Lee
Appointed Date: 15 June 2007
51 years old
Director
GEDDES, Terrance
Appointed Date: 15 June 2007
77 years old

Resigned Directors

Secretary
PEARSON, Yvonne Jill
Resigned: 15 June 2007
Director
PEARSON, Doris
Resigned: 01 November 1993
106 years old
Director
PEARSON, Gerald Arthur
Resigned: 14 December 1992
113 years old
Director
PEARSON, Royston Howard
Resigned: 15 June 2007
82 years old
Director
PEARSON, Yvonne Jill
Resigned: 15 June 2007
79 years old

Persons With Significant Control

Levant (Uk) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

WORLDBLADE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 74 more events
11 Jul 1986
Return made up to 26/06/86; full list of members
18 Apr 1986
Return made up to 31/12/85; full list of members
15 Jun 1984
Accounts made up to 31 December 1983
21 Mar 1983
Accounts made up to 31 December 1982
24 Aug 1977
Incorporation

WORLDBLADE LIMITED Charges

15 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 colndale road colnbrook berkshire.
4 April 1991
Legal charge
Delivered: 22 April 1991
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Land on north side of colndale road stanwell, surrey, title…
7 October 1977
Legal charge
Delivered: 27 October 1977
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Plot 9 colndale road poyle trading estate colnbrook, slough…

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