RALPHSWRLD LIMITED
IPSWICH RALPHWRLD LIMITED BIDEAWHILE 719 LIMITED

Hellopages » Suffolk » Ipswich » IP1 3LG

Company number 09921713
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, ENGLAND, IP1 3LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 4 ; Termination of appointment of Philip David Osborne as a director on 12 April 2017; Termination of appointment of Ana Emelisa Mower as a director on 12 April 2017. The most likely internet sites of RALPHSWRLD LIMITED are www.ralphswrld.co.uk, and www.ralphswrld.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ralphswrld Limited is a Private Limited Company. The company registration number is 09921713. Ralphswrld Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Ralphswrld Limited is Fitzroy House Crown Street Ipswich England Ip1 3lg. . OSBORNE, William is a Secretary of the company. BROWN, Benjamin is a Director of the company. HARLEY, Jared is a Director of the company. OSBORNE, William is a Director of the company. VOSPER, Isaac Philip Venning is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director MOWER, Ana Emelisa has been resigned. Director OSBORNE, Philip David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OSBORNE, William
Appointed Date: 12 April 2017
Director
BROWN, Benjamin
Appointed Date: 12 April 2017
30 years old
Director
HARLEY, Jared
Appointed Date: 12 April 2017
27 years old
Director
OSBORNE, William
Appointed Date: 12 April 2017
30 years old
Director
VOSPER, Isaac Philip Venning
Appointed Date: 12 April 2017
27 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 09 February 2017
Appointed Date: 18 December 2015
Director
MOWER, Ana Emelisa
Resigned: 12 April 2017
Appointed Date: 18 December 2015
59 years old
Director
OSBORNE, Philip David
Resigned: 12 April 2017
Appointed Date: 18 December 2015
60 years old

Persons With Significant Control

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

RALPHSWRLD LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 4
12 Apr 2017
Termination of appointment of Philip David Osborne as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Ana Emelisa Mower as a director on 12 April 2017
12 Apr 2017
Appointment of Mr Jared Harley as a director on 12 April 2017
12 Apr 2017
Appointment of Mr William Osborne as a secretary on 12 April 2017
...
... and 4 more events
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
13 Feb 2017
Termination of appointment of Birketts Secretaries Limited as a secretary on 9 February 2017
10 Feb 2017
Confirmation statement made on 17 December 2016 with updates
08 Feb 2017
Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England to Fitzroy House Crown Street Ipswich IP1 3LG on 8 February 2017
18 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-18
  • GBP 2

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