SWITCH ON WORLDWIDE LTD
NORTHWOOD SWITCH ON WORLDWIDE LTD LTD WECREATE WORLDWIDE LTD. WONDER INC LIMITED ELEMENTAL WORLDWIDE LIMITED

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 06445515
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address PLUS ACCOUNTING LTD, 2G ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of SWITCH ON WORLDWIDE LTD are www.switchonworldwide.co.uk, and www.switch-on-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Switch On Worldwide Ltd is a Private Limited Company. The company registration number is 06445515. Switch On Worldwide Ltd has been working since 05 December 2007. The present status of the company is Active. The registered address of Switch On Worldwide Ltd is Plus Accounting Ltd 2g Argyle House Joel Street Northwood Middlesex Ha6 1nw. . JANKEL-ELLIOTT, Nicholas Seneca Henry is a Director of the company. Secretary ELLIOTT, Richard has been resigned. Director JANKEL, Lisa Chloe has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
JANKEL-ELLIOTT, Nicholas Seneca Henry
Appointed Date: 05 December 2007
51 years old

Resigned Directors

Secretary
ELLIOTT, Richard
Resigned: 12 December 2008
Appointed Date: 05 December 2007
Director
JANKEL, Lisa Chloe
Resigned: 10 October 2010
Appointed Date: 28 October 2008
47 years old

Persons With Significant Control

Mr Nicholas Jankel-Elliot
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SWITCH ON WORLDWIDE LTD Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
12 Mar 2016
Company name changed wecreate worldwide LTD.\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 27 more events
24 Dec 2008
Appointment terminated secretary richard elliott
15 Dec 2008
Company name changed elemental worldwide LIMITED\certificate issued on 16/12/08
17 Nov 2008
Registered office changed on 17/11/2008 from 3-4 lady bank tamworth B79 7NB
06 Nov 2008
Director appointed lisa chloe jankel
05 Dec 2007
Incorporation

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