CHALLENGER WORLD LIMITED
LONDON CHALLENGER UK LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 02356239
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016. The most likely internet sites of CHALLENGER WORLD LIMITED are www.challengerworld.co.uk, and www.challenger-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenger World Limited is a Private Limited Company. The company registration number is 02356239. Challenger World Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Challenger World Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary ALEXANDER, Margarete Anne has been resigned. Secretary BENNIE, Lynne Haig has been resigned. Secretary CHILVERS, Angus Donald has been resigned. Secretary FINAN, Andrew John Jude has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary MACKIE, Alexander Charles Gordon has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ALEXANDER, Roderic Scott has been resigned. Director BARKER, Francis Patrick Vere has been resigned. Director BARKER, Herbert Mark Vere has been resigned. Director BISHOP, Peter has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director CUNNINGHAM, Alastair Howard has been resigned. Director FINAN, Andrew John Jude has been resigned. Director GOUGH, Shane Hugh Maryon, Viscount has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director MASON, Robert Charles William has been resigned. Director OSBORNE, Hugh Martin, Lieutenant Colonel has been resigned. Director PEARCE, Philip Laurence has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Secretary
ALEXANDER, Margarete Anne
Resigned: 30 September 2003
Appointed Date: 11 October 1999
Secretary
BENNIE, Lynne Haig
Resigned: 11 October 1999
Secretary
CHILVERS, Angus Donald
Resigned: 03 July 2006
Appointed Date: 24 June 2005
Secretary
FINAN, Andrew John Jude
Resigned: 24 June 2005
Appointed Date: 30 September 2003
Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
MACKIE, Alexander Charles Gordon
Resigned: 18 March 1993
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 10 July 2006
Director
ALEXANDER, Roderic Scott
Resigned: 24 June 2005
Appointed Date: 11 October 1999
75 years old
Director
BARKER, Francis Patrick Vere
Resigned: 11 October 1999
96 years old
Director
BARKER, Herbert Mark Vere
Resigned: 11 October 1999
94 years old
Director
BISHOP, Peter
Resigned: 31 July 2002
Appointed Date: 16 June 1994
86 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 24 June 2005
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
59 years old
Director
CUNNINGHAM, Alastair Howard
Resigned: 15 March 1994
77 years old
Director
FINAN, Andrew John Jude
Resigned: 30 June 2009
Appointed Date: 01 April 2000
61 years old
Director
GOUGH, Shane Hugh Maryon, Viscount
Resigned: 11 October 1999
84 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 11 October 1999
79 years old
Director
MASON, Robert Charles William
Resigned: 14 April 2010
Appointed Date: 30 September 2003
61 years old
Director
OSBORNE, Hugh Martin, Lieutenant Colonel
Resigned: 08 September 1995
Appointed Date: 04 October 1993
79 years old
Director
PEARCE, Philip Laurence
Resigned: 18 August 1999
Appointed Date: 13 March 1997
78 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 24 June 2005
73 years old

Persons With Significant Control

Sbi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALLENGER WORLD LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
...
... and 145 more events
31 Jul 1989
Memorandum and Articles of Association
31 Jul 1989
Memorandum and Articles of Association
16 May 1989
Director resigned;new director appointed
12 May 1989
Company name changed wesco 125 LIMITED\certificate issued on 15/05/89
07 Mar 1989
Incorporation

CHALLENGER WORLD LIMITED Charges

24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 23 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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