Company number 07496978
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Lara Rachel Franklin on 1 April 2016. The most likely internet sites of A WHOLE NEW WORLD LIMITED are www.awholenewworld.co.uk, and www.a-whole-new-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. A Whole New World Limited is a Private Limited Company.
The company registration number is 07496978. A Whole New World Limited has been working since 18 January 2011.
The present status of the company is Active. The registered address of A Whole New World Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . FRANKLIN, Lara Rachel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Lara Rachel Franklin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
A WHOLE NEW WORLD LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Director's details changed for Lara Rachel Franklin on 1 April 2016
13 Apr 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 13 April 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 8 more events
15 Aug 2012
Accounts for a dormant company made up to 31 January 2012
15 Aug 2012
Director's details changed for Lara Rachel Sobell on 19 September 2011
26 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
14 Mar 2011
Director's details changed for Lara Rachel Sobell on 8 March 2011
18 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted