CELEBRITIES WORLDWIDE LTD
MAIDSTONE PAY PORTAL LTD

Hellopages » Kent » Maidstone » ME14 1BG

Company number 03950213
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME14 1BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 28 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELEBRITIES WORLDWIDE LTD are www.celebritiesworldwide.co.uk, and www.celebrities-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebrities Worldwide Ltd is a Private Limited Company. The company registration number is 03950213. Celebrities Worldwide Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Celebrities Worldwide Ltd is 89 King Street Maidstone Kent United Kingdom Me14 1bg. . NYE, Claire is a Secretary of the company. BRECKER, Richard Brian Laurence is a Director of the company. NYE, Claire is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director INGHAM, Lorna Jill has been resigned. Director PROWSE, Christopher John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
NYE, Claire
Appointed Date: 17 June 2000
Director
BRECKER, Richard Brian Laurence
Appointed Date: 17 June 2000
62 years old
Director
NYE, Claire
Appointed Date: 17 June 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2000
Appointed Date: 17 March 2000
Director
INGHAM, Lorna Jill
Resigned: 03 December 2001
Appointed Date: 17 June 2000
66 years old
Director
PROWSE, Christopher John
Resigned: 18 September 2001
Appointed Date: 17 June 2000
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Miss Claire Nye
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Brian Laurence Brecker
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRITIES WORLDWIDE LTD Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Apr 2017
Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 28 April 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
30 Jun 2000
New director appointed
30 Jun 2000
New secretary appointed;new director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
17 Mar 2000
Incorporation

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