ADVANTAGE WORLDWIDE (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 04531285
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of ADVANTAGE WORLDWIDE (UK) LIMITED are www.advantageworldwideuk.co.uk, and www.advantage-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Advantage Worldwide Uk Limited is a Private Limited Company. The company registration number is 04531285. Advantage Worldwide Uk Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Advantage Worldwide Uk Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Ub8 2fx. . STEVENS, Susan is a Secretary of the company. STEVENS, David Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
STEVENS, Susan
Appointed Date: 10 September 2002
Director
STEVENS, David Edward
Appointed Date: 10 September 2002
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr David Edward Stevens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Stevens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE WORLDWIDE (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Sep 2015
Register inspection address has been changed from Unit 7 Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX United Kingdom to Unit 11 Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX
17 Sep 2015
Secretary's details changed for Susan Stevens on 9 September 2015
...
... and 46 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 2002
Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2
10 Sep 2002
Incorporation

ADVANTAGE WORLDWIDE (UK) LIMITED Charges

30 September 2011
Rent deposit deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Segro Industrial Estates Limited
Description: A first fixed equitable charge over the deposit balance see…
22 October 2009
Rent deposit deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Segro Industrial Estates Limited
Description: £7,407.00 plus vat.
1 April 2005
Rent deposit deed
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: St James Place UK PLC
Description: The initial rent deposit being £13,483.13 and all sums…
28 May 2003
Rent deposit deed
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Danzas Fashion Limited
Description: The initial rent deposit being £22,500 all sums that may be…
22 January 2003
Debenture
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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