Company number 03425633
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of EXCLUSIVE WORLD LIMITED are www.exclusiveworld.co.uk, and www.exclusive-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Exclusive World Limited is a Private Limited Company.
The company registration number is 03425633. Exclusive World Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Exclusive World Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".
exclusive world Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 27 August 1997
Director
ACCESS NOMINEES LIMITED
Appointed Date: 27 August 1997
Persons With Significant Control
Mr Graham Michael Cowan
Notified on: 27 August 2016
82 years old
Nature of control: Has significant influence or control
EXCLUSIVE WORLD LIMITED Events
25 Oct 2016
Confirmation statement made on 27 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
05 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
19 May 2015
Accounts for a dormant company made up to 31 August 2014
04 Nov 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 39 more events
10 Nov 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Nov 1998
Resolutions
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ELRES ‐
Elective resolution
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10 Nov 1998
Resolutions
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ELRES ‐
Elective resolution
10 Nov 1998
Return made up to 27/08/98; full list of members
27 Aug 1997
Incorporation