WORLD CENTRE SALES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AD

Company number 02954850
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 62 ALBION STREET, LEEDS, LS1 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WORLD CENTRE SALES LIMITED are www.worldcentresales.co.uk, and www.world-centre-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. World Centre Sales Limited is a Private Limited Company. The company registration number is 02954850. World Centre Sales Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of World Centre Sales Limited is 62 Albion Street Leeds Ls1 6ad. . WALTON, Simon Bennett is a Director of the company. Secretary ENGLAND, Karen Jean has been resigned. Secretary WALTON, Monica Iris has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ENGLAND, Karen Jean has been resigned. Director SHARPE, Stephen Randolph has been resigned. Director STAFFORD, Michael Geoffrey has been resigned. Director WALTON, Jeffrey Harold has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALTON, Simon Bennett
Appointed Date: 01 July 2012
58 years old

Resigned Directors

Secretary
ENGLAND, Karen Jean
Resigned: 07 January 2002
Appointed Date: 01 February 1995
Secretary
WALTON, Monica Iris
Resigned: 01 July 2012
Appointed Date: 07 January 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 09 September 1994
Appointed Date: 02 August 1994
Director
ENGLAND, Karen Jean
Resigned: 07 January 2002
Appointed Date: 01 July 2000
63 years old
Director
SHARPE, Stephen Randolph
Resigned: 01 July 2000
Appointed Date: 01 February 1995
74 years old
Director
STAFFORD, Michael Geoffrey
Resigned: 01 July 1997
Appointed Date: 01 February 1995
76 years old
Director
WALTON, Jeffrey Harold
Resigned: 01 July 2012
Appointed Date: 01 February 1995
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 September 1994
Appointed Date: 02 August 1994

WORLD CENTRE SALES LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Mar 2016
Accounts for a small company made up to 30 June 2015
07 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Register inspection address has been changed from 62 Albion Street Leeds LS1 6AD England to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
...
... and 69 more events
04 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1995
Company name changed ambergo LIMITED\certificate issued on 01/03/95
15 Sep 1994
Registered office changed on 15/09/94 from: 17 city business centre lower road london SE16 1AA
15 Sep 1994
Secretary resigned;director resigned
02 Aug 1994
Incorporation

WORLD CENTRE SALES LIMITED Charges

27 April 1995
Debenture
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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