WORLD WEALTH LIST LIMITED
LONDON CONTINENTAL SHELF 100 LIMITED

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03477240

Status Active

Incorporation Date 8 December 1997

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 fifty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of WORLD WEALTH LIST LIMITED are www.worldwealthlist.co.uk, and www.world-wealth-list.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. World Wealth List Limited is a Private Limited Company. The company registration number is 03477240. World Wealth List Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of World Wealth List Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary HAN, Manyoung has been resigned. Secretary MCALLEN, Hildah has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director GARDINER, Murray John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".

Current Directors

Director

COOKE, Graham Edward

Appointed Date: 07 December 1997
74 years old

Resigned Directors

Secretary

HAN, Manyoung

Resigned: 05 April 2011
Appointed Date: 14 June 1999

Secretary

MCALLEN, Hildah

Resigned: 01 February 2002
Appointed Date: 01 October 2001

Nominee Secretary

MD SECRETARIES LIMITED

Resigned: 14 June 1999
Appointed Date: 08 December 1997

Director

GARDINER, Murray John

Resigned: 01 February 2002
Appointed Date: 16 March 2001
50 years old

Nominee Director

MD DIRECTORS LIMITED

Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Graham Edward Cooke

Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WORLD WEALTH LIST LIMITED Events

23 Dec 2016

Confirmation statement made on 8 December 2016 with updates

30 Sep 2016

Accounts for a dormant company made up to 31 December 2015

04 Jan 2016

Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04

GBP 2

27 Aug 2015

Accounts for a dormant company made up to 31 December 2014

17 Dec 2014

Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17

GBP 2

...

... and 48 more events

09 Jul 1999

Registered office changed on 09/07/99 from: 63 queen victoria street london EC4N 4ST

13 May 1998

Resolutions

SRES13 ‐ Special resolution

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.

13 May 1998

Resolutions

SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Apr 1998

Company name changed continental shelf 100 LIMITED\certificate issued on 29/04/98

08 Dec 1997

Incorporation

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