WORLDAIR SERVICES & CONSULTANTS LIMITED
LONDON

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Company number 05788873
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Compulsory strike-off action has been discontinued. The most likely internet sites of WORLDAIR SERVICES & CONSULTANTS LIMITED are www.worldairservicesconsultants.co.uk, and www.worldair-services-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldair Services Consultants Limited is a Private Limited Company. The company registration number is 05788873. Worldair Services Consultants Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Worldair Services Consultants Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. ALVES COELHO, Miguel Paulo, Dr is a Director of the company. INTERFINA ASSET MANAGEMENT S.A. is a Director of the company. Secretary CASTELLUM SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRADY, Robert Bernard has been resigned. Director CASTELLUM CORPORATE SERVICES LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 21 April 2006
Director
ALVES COELHO, Miguel Paulo, Dr
Appointed Date: 31 January 2016
62 years old
Director
INTERFINA ASSET MANAGEMENT S.A.
Appointed Date: 31 January 2012

Resigned Directors

Secretary
CASTELLUM SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 21 April 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
BRADY, Robert Bernard
Resigned: 31 January 2016
Appointed Date: 17 February 2009
89 years old
Director
CASTELLUM CORPORATE SERVICES LIMITED
Resigned: 31 January 2012
Appointed Date: 21 April 2006
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 20 October 2008
Appointed Date: 21 April 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

WORLDAIR SERVICES & CONSULTANTS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
08 May 2006
New director appointed
08 May 2006
New director appointed
05 May 2006
Secretary resigned
05 May 2006
Director resigned
21 Apr 2006
Incorporation

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