SMALL WORLD (LONDON) LTD
HASTINGS THE SOLUTION PROMOTION COMPANY (INTERNATIONAL) LTD.

Hellopages » East Sussex » Hastings » TN34 1QN

Company number 02652458
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address PORTLAND HOUSE, 10 PORTLAND PLACE, HASTINGS, EAST SUSSEX, TN34 1QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of SMALL WORLD (LONDON) LTD are www.smallworldlondon.co.uk, and www.small-world-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 5.4 miles; to Rye Rail Station is 9.2 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small World London Ltd is a Private Limited Company. The company registration number is 02652458. Small World London Ltd has been working since 09 October 1991. The present status of the company is Active. The registered address of Small World London Ltd is Portland House 10 Portland Place Hastings East Sussex Tn34 1qn. . MATTHEWS, Christine is a Secretary of the company. BEETHAM, Richard Denis is a Director of the company. MATTHEWS, Christine is a Director of the company. Secretary SIMS, Robert James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LINE, Colin Paul has been resigned. Director SIMS, Robert James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATTHEWS, Christine
Appointed Date: 06 April 1992
Director
BEETHAM, Richard Denis
Appointed Date: 09 September 2004
61 years old
Director
MATTHEWS, Christine
Appointed Date: 06 April 1992
70 years old

Resigned Directors

Secretary
SIMS, Robert James
Resigned: 06 April 1992
Appointed Date: 09 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 October 1991
Appointed Date: 09 October 1991
Director
LINE, Colin Paul
Resigned: 06 April 1992
Appointed Date: 09 October 1991
61 years old
Director
SIMS, Robert James
Resigned: 09 September 2004
Appointed Date: 09 October 1991
63 years old

Persons With Significant Control

Miss Christine Matthews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SMALL WORLD (LONDON) LTD Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
26 Jan 2016
Micro company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 52
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
15 Dec 1992
Return made up to 09/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
15 Apr 1992
Registered office changed on 15/04/92 from: 12A cradlebridge drive willesborough ashford kent TR4 0RN
15 Apr 1992
Accounting reference date notified as 05/04
16 Oct 1991
Secretary resigned
09 Oct 1991
Incorporation

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