WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED
LONDON WORLD WRESTLING FEDERATION (INTERNATIONAL) LIMITED EVER 1615 LIMITED

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Company number 04298125
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 5 JUBILEE PLACE, LONDON, SW3 3TD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Register(s) moved to registered inspection location One New Change London EC4M 9AF; Register inspection address has been changed to One New Change London EC4M 9AF; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED are www.worldwrestlingentertainmentinternational.co.uk, and www.world-wrestling-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. World Wrestling Entertainment International Limited is a Private Limited Company. The company registration number is 04298125. World Wrestling Entertainment International Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of World Wrestling Entertainment International Limited is 5 Jubilee Place London Sw3 3td. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRIOS, George is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director BARTIE, Jared F has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GOLDSMITH, Donna N has been resigned. Director KAUFMAN, Edward has been resigned. Director LIGUORI, August has been resigned. Director MARMENT, Roger has been resigned. Director MCMAHON, Linda E has been resigned. Director MCMAHON, Shane B has been resigned. Director SILECK, Michael has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 November 2005
Director
BARRIOS, George
Appointed Date: 18 December 2009
60 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 14 November 2005
Appointed Date: 03 October 2001
Director
BARTIE, Jared F
Resigned: 25 April 2010
Appointed Date: 15 December 2009
57 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 November 2001
Appointed Date: 03 October 2001
Director
GOLDSMITH, Donna N
Resigned: 10 March 2011
Appointed Date: 15 December 2009
65 years old
Director
KAUFMAN, Edward
Resigned: 30 June 2008
Appointed Date: 02 November 2001
66 years old
Director
LIGUORI, August
Resigned: 31 October 2002
Appointed Date: 02 November 2001
74 years old
Director
MARMENT, Roger
Resigned: 15 June 2003
Appointed Date: 02 November 2001
61 years old
Director
MCMAHON, Linda E
Resigned: 15 December 2009
Appointed Date: 14 November 2005
77 years old
Director
MCMAHON, Shane B
Resigned: 15 December 2009
Appointed Date: 14 November 2005
55 years old
Director
SILECK, Michael
Resigned: 01 January 2009
Appointed Date: 14 November 2005
65 years old

Persons With Significant Control

World Wrestling Entertainment Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Events

14 Oct 2016
Register(s) moved to registered inspection location One New Change London EC4M 9AF
14 Oct 2016
Register inspection address has been changed to One New Change London EC4M 9AF
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
30 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Nov 2001
Company name changed ever 1615 LIMITED\certificate issued on 27/11/01
07 Nov 2001
£ nc 1000/100 02/11/01
03 Oct 2001
Incorporation

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