WORLD SPORTS NET LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03121843
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of WORLD SPORTS NET LIMITED are www.worldsportsnet.co.uk, and www.world-sports-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. World Sports Net Limited is a Private Limited Company. The company registration number is 03121843. World Sports Net Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of World Sports Net Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary FORD PARKHOUSE, Barrie has been resigned. Secretary HAN, Manyoung has been resigned. Secretary HAN, Manyoung has been resigned. Secretary SIDHU, Balbir Singh has been resigned. Secretary UNDERWOOD, Bruce Selwyn has been resigned. Director COOKE, Justin Alex Edward has been resigned. Director SIDHU, Balbir Singh has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COOKE, Graham Edward
Appointed Date: 12 December 1997
74 years old

Resigned Directors

Secretary
FORD PARKHOUSE, Barrie
Resigned: 23 June 1998
Appointed Date: 04 December 1997

Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 13 March 2008

Secretary
HAN, Manyoung
Resigned: 07 December 2006
Appointed Date: 23 June 1998

Secretary
SIDHU, Balbir Singh
Resigned: 09 September 1997
Appointed Date: 03 November 1995

Secretary
UNDERWOOD, Bruce Selwyn
Resigned: 13 March 2008
Appointed Date: 07 December 2006

Director
COOKE, Justin Alex Edward
Resigned: 01 August 1997
Appointed Date: 03 November 1995
53 years old

Director
SIDHU, Balbir Singh
Resigned: 19 March 1996
Appointed Date: 03 November 1995
85 years old

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WORLD SPORTS NET LIMITED Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 54 more events
02 May 1996
Memorandum and Articles of Association
02 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1996
Director resigned
30 Jan 1996
Company name changed world sport net LIMITED\certificate issued on 31/01/96
03 Nov 1995
Incorporation