WORLD GOLF SYSTEMS GROUP LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 04246083
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address KINETIC HOUSE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Consolidation of shares on 13 December 2016; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WORLD GOLF SYSTEMS GROUP LIMITED are www.worldgolfsystemsgroup.co.uk, and www.world-golf-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. World Golf Systems Group Limited is a Private Limited Company. The company registration number is 04246083. World Golf Systems Group Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of World Golf Systems Group Limited is Kinetic House Theobald Street Elstree Hertfordshire Wd6 4pj. . MILDWATERS, Kieren Charles is a Secretary of the company. DAVENPORT, William Barry is a Director of the company. MAY, Kenneth Austin is a Director of the company. Secretary EMMERSON, Geoffrey has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLEN, Neil John has been resigned. Director ALLPORT, Peter Francis has been resigned. Director BRIANCE, Richard Henry has been resigned. Director EMMERSON, Geoffrey has been resigned. Director EMMERSON, Geoffrey has been resigned. Director GOODER, Dominic Richard has been resigned. Director HARDING, Robert Lawrence has been resigned. Director JOLLIFFE, David Victor has been resigned. Director JOLLIFFE, Steven Paul has been resigned. Director LEVERTON, Thomas Joseph has been resigned. Director MOLSON, Ian has been resigned. Director STARR, Randall Postley has been resigned. Director TUCKEY, James Lane has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILDWATERS, Kieren Charles
Appointed Date: 11 January 2013
Director
DAVENPORT, William Barry
Appointed Date: 10 September 2013
54 years old
Director
MAY, Kenneth Austin
Appointed Date: 10 September 2013
65 years old

Resigned Directors

Secretary
EMMERSON, Geoffrey
Resigned: 03 September 2001
Appointed Date: 13 July 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 January 2013
Appointed Date: 03 September 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 July 2001
Appointed Date: 04 July 2001
Director
ALLEN, Neil John
Resigned: 10 September 2013
Appointed Date: 11 January 2013
50 years old
Director
ALLPORT, Peter Francis
Resigned: 28 February 2007
Appointed Date: 13 July 2001
70 years old
Director
BRIANCE, Richard Henry
Resigned: 30 June 2010
Appointed Date: 12 July 2004
72 years old
Director
EMMERSON, Geoffrey
Resigned: 11 January 2013
Appointed Date: 06 July 2012
75 years old
Director
EMMERSON, Geoffrey
Resigned: 31 January 2011
Appointed Date: 13 July 2001
75 years old
Director
GOODER, Dominic Richard
Resigned: 05 January 2015
Appointed Date: 25 February 2014
59 years old
Director
HARDING, Robert Lawrence
Resigned: 11 January 2013
Appointed Date: 06 July 2012
72 years old
Director
JOLLIFFE, David Victor
Resigned: 06 July 2012
Appointed Date: 13 July 2001
67 years old
Director
JOLLIFFE, Steven Paul
Resigned: 06 July 2012
Appointed Date: 13 July 2001
67 years old
Director
LEVERTON, Thomas Joseph
Resigned: 14 July 2014
Appointed Date: 10 September 2013
53 years old
Director
MOLSON, Ian
Resigned: 11 January 2013
Appointed Date: 23 November 2005
70 years old
Director
STARR, Randall Postley
Resigned: 10 September 2013
Appointed Date: 11 January 2013
48 years old
Director
TUCKEY, James Lane
Resigned: 25 November 2005
Appointed Date: 13 July 2001
79 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 July 2001
Appointed Date: 04 July 2001
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 September 2001
Appointed Date: 04 July 2001

WORLD GOLF SYSTEMS GROUP LIMITED Events

20 Mar 2017
Consolidation of shares on 13 December 2016
08 Feb 2017
Full accounts made up to 31 December 2015
08 Feb 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Resolutions
  • RES13 ‐ Company business 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 113 more events
23 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
04 Jul 2001
Incorporation

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