WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
HOUNSLOW PRECIS (2056) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 04244462
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.worldbusinesscentremanagementcompany.co.uk, and www.world-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. World Business Centre Management Company Limited is a Private Limited Company. The company registration number is 04244462. World Business Centre Management Company Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of World Business Centre Management Company Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . YIANNIS, Athos is a Secretary of the company. ARORA, Surinder is a Director of the company. MORRIS, Guy Christopher Ronald is a Director of the company. YIANNIS, Athos is a Director of the company. Secretary ARORA, Subash Chander has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MORRIS, Guy Christopher Ronald has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARORA, Subash Chander has been resigned. Director BEGLEY, John Patrick has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director HILL, Andrew Hemming has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director O`HALLORAN, John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YIANNIS, Athos
Appointed Date: 12 March 2012
Director
ARORA, Surinder
Appointed Date: 13 August 2008
67 years old
Director
MORRIS, Guy Christopher Ronald
Appointed Date: 24 November 2008
68 years old
Director
YIANNIS, Athos
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Secretary
ARORA, Subash Chander
Resigned: 12 March 2012
Appointed Date: 24 November 2008
Secretary
LEWIS, Maria Bernadette
Resigned: 04 November 2005
Appointed Date: 14 September 2001
Secretary
MORRIS, Guy Christopher Ronald
Resigned: 26 July 2012
Appointed Date: 13 August 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 04 November 2005
Secretary
WELCH, Susan
Resigned: 13 August 2008
Appointed Date: 01 June 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 September 2001
Appointed Date: 02 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
ARORA, Subash Chander
Resigned: 26 March 2015
Appointed Date: 13 August 2008
76 years old
Director
BEGLEY, John Patrick
Resigned: 31 May 2004
Appointed Date: 01 June 2002
68 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 13 August 2008
Appointed Date: 31 January 2002
77 years old
Director
HILL, Andrew Hemming
Resigned: 01 June 2002
Appointed Date: 20 March 2002
70 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 31 January 2002
Appointed Date: 14 September 2001
67 years old
Director
O`HALLORAN, John
Resigned: 13 August 2008
Appointed Date: 14 September 2001
74 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2001
Appointed Date: 02 July 2001

WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Nov 2015
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 75
10 Jul 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 75
...
... and 80 more events
21 Sep 2001
Registered office changed on 21/09/01 from: level 1 exchange house primrose street london EC2A 2HS
21 Sep 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
21 Aug 2001
Company name changed precis (2056) LIMITED\certificate issued on 21/08/01
18 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation

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