MAGS WORLDWIDE LIMITED
ILKLEY

Hellopages » West Yorkshire » Leeds » LS29 6QY

Company number 03901171
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 59 HIGH ROYDS DRIVE, MENSTON, ILKLEY, LS29 6QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Previous accounting period extended from 4 April 2016 to 30 September 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of MAGS WORLDWIDE LIMITED are www.magsworldwide.co.uk, and www.mags-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mags Worldwide Limited is a Private Limited Company. The company registration number is 03901171. Mags Worldwide Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Mags Worldwide Limited is 59 High Royds Drive Menston Ilkley Ls29 6qy. The company`s financial liabilities are £1.91k. It is £-0.92k against last year. . SHAW, Stuart is a Secretary of the company. SHAW, Margaret is a Director of the company. SHAW, Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


mags worldwide Key Finiance

LIABILITIES £1.91k
-33%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Stuart
Appointed Date: 04 January 2000
Director
SHAW, Margaret
Appointed Date: 04 January 2000
61 years old
Director
SHAW, Stuart
Appointed Date: 04 January 2000
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 2000
Appointed Date: 30 December 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 2000
Appointed Date: 30 December 1999

Persons With Significant Control

Mrs Margaret Shaw
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAGS WORLDWIDE LIMITED Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
10 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 4 April 2015
30 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 41 more events
12 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
12 Jan 2000
Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD
30 Dec 1999
Incorporation

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