WORLD WIDE PICTURES EUROPE LIMITED
LEEDS CORALAZE MEDIA LIMITED KAREN HAYES EVENTS LIMITED FLYING COLORS EUROPE LIMITED

Hellopages » West Yorkshire » Leeds » LS26 0JB

Company number 05757532
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address BROOK HOUSE JOHN O GAUNTS TRADING ESTATE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of WORLD WIDE PICTURES EUROPE LIMITED are www.worldwidepictureseurope.co.uk, and www.world-wide-pictures-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Pictures Europe Limited is a Private Limited Company. The company registration number is 05757532. World Wide Pictures Europe Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of World Wide Pictures Europe Limited is Brook House John O Gaunts Trading Estate Leeds Road Rothwell Leeds Ls26 0jb. . ROSS, David Neil is a Secretary of the company. HAYES, Karen Yvonne is a Director of the company. Secretary AIREY, Karen has been resigned. Secretary JACKSON, Linda has been resigned. Secretary JACKSON, Linda has been resigned. Director CHATFIELD-TAYLOR, Constance has been resigned. Director CONSTANCE, Chatfield Taylor has been resigned. Director CONSTANCE, Chatfield Taylor has been resigned. Director HAYES, Karen Yvonne has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ROSS, David Neil
Appointed Date: 07 October 2014
Director
HAYES, Karen Yvonne
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Secretary
AIREY, Karen
Resigned: 10 April 2006
Appointed Date: 27 March 2006
Secretary
JACKSON, Linda
Resigned: 14 August 2012
Appointed Date: 07 November 2008
Secretary
JACKSON, Linda
Resigned: 07 November 2008
Appointed Date: 10 April 2006
Director
CHATFIELD-TAYLOR, Constance
Resigned: 02 May 2006
Appointed Date: 27 March 2006
71 years old
Director
CONSTANCE, Chatfield Taylor
Resigned: 01 October 2012
Appointed Date: 21 June 2007
71 years old
Director
CONSTANCE, Chatfield Taylor
Resigned: 18 September 2006
Appointed Date: 12 June 2006
71 years old
Director
HAYES, Karen Yvonne
Resigned: 31 August 2012
Appointed Date: 27 March 2006
50 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 PICTURES EUROPE LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015
Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 13 November 2015
21 Aug 2015
Company name changed coralaze media LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
...
... and 44 more events
27 Jul 2006
New director appointed
12 May 2006
Director resigned
09 May 2006
Secretary resigned
09 May 2006
New secretary appointed
27 Mar 2006
Incorporation

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