VASTWORLD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03137670
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of VASTWORLD LIMITED are www.vastworld.co.uk, and www.vastworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Vastworld Limited is a Private Limited Company. The company registration number is 03137670. Vastworld Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Vastworld Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . WARREN, Julia Alison is a Director of the company. Secretary WARREN, Julia has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director WARREN, David has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WARREN, Julia Alison
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
WARREN, Julia
Resigned: 01 December 2009
Appointed Date: 06 January 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 06 January 1996
Appointed Date: 13 December 1995
Nominee Director
NOTEHURST LIMITED
Resigned: 06 January 1996
Appointed Date: 13 December 1995
Director
WARREN, David
Resigned: 26 May 2015
Appointed Date: 06 January 1996
84 years old

Persons With Significant Control

Ms Julia Alison Warren
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VASTWORLD LIMITED Events

11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of David Warren as a director on 26 May 2015
...
... and 53 more events
17 Jan 1996
Director resigned
17 Jan 1996
Secretary resigned
17 Jan 1996
New secretary appointed
17 Jan 1996
New director appointed
13 Dec 1995
Incorporation

VASTWORLD LIMITED Charges

24 December 1996
Rent deposit agreement
Delivered: 4 January 1997
Status: Outstanding
Persons entitled: Dulcine Limited
Description: A cash deposit of £5,000.

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