WORLDWIDE CURRENCIES LIMITED
LONDON WORLDWIDE CURRENCIES FX LTD

Hellopages » Greater London » Islington » EC1M 7AD
Company number 05892452
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Frederick Rudd as a director on 6 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 . The most likely internet sites of WORLDWIDE CURRENCIES LIMITED are www.worldwidecurrencies.co.uk, and www.worldwide-currencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Worldwide Currencies Limited is a Private Limited Company. The company registration number is 05892452. Worldwide Currencies Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Worldwide Currencies Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . DUKE, Arran John is a Director of the company. STRIPLING, Mark John is a Director of the company. TUCKER, David Charles is a Director of the company. Secretary STRANDSKOV, Kaspar has been resigned. Director BARNETT, John Edward has been resigned. Director JOYNES, Matthew has been resigned. Director KEYES, James Michael has been resigned. Director KEYES, James Michael has been resigned. Director LOWRIE, Alexander Christian has been resigned. Director OBZINA, Thomas has been resigned. Director RUDD, Mark Frederick has been resigned. Director RUDD, Mark Frederick has been resigned. Director STRANDSKOV, Kaspar has been resigned. Director WILSON, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUKE, Arran John
Appointed Date: 26 January 2015
47 years old
Director
STRIPLING, Mark John
Appointed Date: 23 March 2016
54 years old
Director
TUCKER, David Charles
Appointed Date: 27 October 2008
65 years old

Resigned Directors

Secretary
STRANDSKOV, Kaspar
Resigned: 31 March 2010
Appointed Date: 01 August 2006
Director
BARNETT, John Edward
Resigned: 02 March 2012
Appointed Date: 01 May 2010
55 years old
Director
JOYNES, Matthew
Resigned: 21 October 2008
Appointed Date: 01 August 2006
58 years old
Director
KEYES, James Michael
Resigned: 01 January 2014
Appointed Date: 17 November 2011
62 years old
Director
KEYES, James Michael
Resigned: 22 February 2011
Appointed Date: 01 May 2010
62 years old
Director
LOWRIE, Alexander Christian
Resigned: 07 May 2014
Appointed Date: 01 January 2014
51 years old
Director
OBZINA, Thomas
Resigned: 20 November 2008
Appointed Date: 21 August 2006
55 years old
Director
RUDD, Mark Frederick
Resigned: 06 July 2016
Appointed Date: 02 March 2012
67 years old
Director
RUDD, Mark Frederick
Resigned: 12 July 2010
Appointed Date: 01 May 2010
67 years old
Director
STRANDSKOV, Kaspar
Resigned: 31 March 2010
Appointed Date: 01 August 2006
54 years old
Director
WILSON, Paul
Resigned: 18 November 2008
Appointed Date: 24 October 2006
74 years old

WORLDWIDE CURRENCIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Mark Frederick Rudd as a director on 6 July 2016
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
23 Mar 2016
Appointment of Mark John Stripling as a director on 23 March 2016
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
...
... and 60 more events
01 Nov 2006
New director appointed
10 Oct 2006
Director's particulars changed
01 Sep 2006
New director appointed
17 Aug 2006
Company name changed worldwide currencies fx LTD\certificate issued on 17/08/06
01 Aug 2006
Incorporation

WORLDWIDE CURRENCIES LIMITED Charges

20 October 2010
Charge of deposit
Delivered: 23 October 2010
Status: Satisfied on 2 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
20 October 2010
Debenture
Delivered: 23 October 2010
Status: Satisfied on 24 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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