DISCOVERY WORLDWIDE LIMITED
OLD ISLEWORTH

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Company number 03484973
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address SUNVIL HOUSE, UPPER SQUARE, OLD ISLEWORTH, MIDDLESEX, TW7 7BJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Ismet Emin as a secretary on 7 July 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Mrs Susan Mcintyre as a secretary on 7 July 2016. The most likely internet sites of DISCOVERY WORLDWIDE LIMITED are www.discoveryworldwide.co.uk, and www.discovery-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Discovery Worldwide Limited is a Private Limited Company. The company registration number is 03484973. Discovery Worldwide Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Discovery Worldwide Limited is Sunvil House Upper Square Old Isleworth Middlesex Tw7 7bj. . MCINTYRE, Susan is a Secretary of the company. DER PARTHOG, Noubar John is a Director of the company. DER PARTHOG, Peter Vasken Dudley is a Director of the company. JOSEPHIDES, Noel Christie Luciano is a Director of the company. MCINTYRE, Christopher John is a Director of the company. Secretary BROWN, John Fox has been resigned. Secretary EMIN, Ismet has been resigned. Secretary STRANGE, Stephen Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MCINTYRE, Susan
Appointed Date: 07 July 2016
Director
DER PARTHOG, Noubar John
Appointed Date: 03 March 1998
98 years old
Director
DER PARTHOG, Peter Vasken Dudley
Appointed Date: 03 March 1998
68 years old
Director
JOSEPHIDES, Noel Christie Luciano
Appointed Date: 03 March 1998
76 years old
Director
MCINTYRE, Christopher John
Appointed Date: 23 December 1997
60 years old

Resigned Directors

Secretary
BROWN, John Fox
Resigned: 04 August 2011
Appointed Date: 11 October 2006
Secretary
EMIN, Ismet
Resigned: 07 July 2016
Appointed Date: 04 August 2011
Secretary
STRANGE, Stephen Andrew
Resigned: 11 October 2006
Appointed Date: 23 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Christopher John Mcintyre
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sunvil International Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DISCOVERY WORLDWIDE LIMITED Events

23 Dec 2016
Termination of appointment of Ismet Emin as a secretary on 7 July 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Appointment of Mrs Susan Mcintyre as a secretary on 7 July 2016
27 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 44,250
...
... and 56 more events
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
23 Dec 1997
Incorporation

DISCOVERY WORLDWIDE LIMITED Charges

6 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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