WORLD WIDE INTERNATIONAL TELEVISION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 0JB

Company number 02151130
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address KAREN HAYES, BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS ROAD, ROTHWELL, LEEDS, ENGLAND, LS26 0JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016; Appointment of Mrs Karen Yvonne Hayes as a director on 30 June 2016. The most likely internet sites of WORLD WIDE INTERNATIONAL TELEVISION LIMITED are www.worldwideinternationaltelevision.co.uk, and www.world-wide-international-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Garforth Rail Station is 4.9 miles; to Castleford Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Wide International Television Limited is a Private Limited Company. The company registration number is 02151130. World Wide International Television Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of World Wide International Television Limited is Karen Hayes Brook House John O Gaunts Trading Estate Leeds Road Rothwell Leeds England Ls26 0jb. . ROSS, David Neil is a Secretary of the company. HAYES, Karen Yvonne is a Director of the company. Director COURTENAY-TAYLOR, Christopher has been resigned. Director CUNLIFFE, David John has been resigned. Director KING, Richard Stanley has been resigned. Director MARSHALL, Raymond has been resigned. Director ROSENBAUM, Martin Joseph has been resigned. Director ROSS, David Neil has been resigned. Director TOWNSEND, Raymond John has been resigned. Director WILLIS, Edward Henry, Lord Willis Of Chisl has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, David Neil
Director
HAYES, Karen Yvonne
Appointed Date: 30 June 2016
50 years old

Resigned Directors

Director
COURTENAY-TAYLOR, Christopher
Resigned: 30 June 2016
75 years old
Director
CUNLIFFE, David John
Resigned: 24 April 1997
Appointed Date: 03 February 1992
90 years old
Director
KING, Richard Stanley
Resigned: 31 May 2007
80 years old
Director
MARSHALL, Raymond
Resigned: 29 January 1992
75 years old
Director
ROSENBAUM, Martin Joseph
Resigned: 30 June 2000
Appointed Date: 19 December 1991
78 years old
Director
ROSS, David Neil
Resigned: 31 May 2007
Appointed Date: 19 December 1991
72 years old
Director
TOWNSEND, Raymond John
Resigned: 02 December 2013
79 years old
Director
WILLIS, Edward Henry, Lord Willis Of Chisl
Resigned: 22 December 1992
Appointed Date: 19 December 1991
107 years old

Persons With Significant Control

Mrs Karen Yvonne Hayes
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

WORLD WIDE INTERNATIONAL TELEVISION LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Jul 2016
Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016
30 Jun 2016
Appointment of Mrs Karen Yvonne Hayes as a director on 30 June 2016
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 19 January 2016
...
... and 91 more events
20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1987
Registered office changed on 23/10/87 from: 35 old queen st london SW1H 9JD
15 Oct 1987
Director resigned;new director appointed
08 Oct 1987
Company name changed choqs 121 LIMITED\certificate issued on 09/10/87
28 Jul 1987
Incorporation

WORLD WIDE INTERNATIONAL TELEVISION LIMITED Charges

30 September 1994
Collateral debenture
Delivered: 1 October 1994
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1991
Mortgage
Delivered: 24 January 1991
Status: Satisfied on 5 November 1993
Persons entitled: The Childrens Film & Television Foundation Limited
Description: All the companys right title and interest in a movel…
22 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 24 September 1994
Persons entitled: Tvs Television Limited
Description: The entire copyright and to the programme provisionally…
15 September 1988
Legal charge
Delivered: 4 October 1988
Status: Satisfied
Persons entitled: Tvs Television Limited
Description: The entire copyright in and to the programme provisionally…

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