WORLDWIDE WONDER LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ
Company number 06126963
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 90 . The most likely internet sites of WORLDWIDE WONDER LIMITED are www.worldwidewonder.co.uk, and www.worldwide-wonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Wonder Limited is a Private Limited Company. The company registration number is 06126963. Worldwide Wonder Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Worldwide Wonder Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . WARD, Benjamin Matthew is a Secretary of the company. WARD, Benjamin Matthew is a Director of the company. Secretary SINGLETON, Mark Leslie has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director COOPER, Tanya Teresa Ann has been resigned. Director EMMETT, Cherise Coleen has been resigned. Director SINGLETON, Mark Leslie has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Benjamin Matthew
Appointed Date: 07 November 2011
Director
WARD, Benjamin Matthew
Appointed Date: 14 August 2008
41 years old

Resigned Directors

Secretary
SINGLETON, Mark Leslie
Resigned: 07 November 2011
Appointed Date: 27 February 2007
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 27 February 2007
Appointed Date: 26 February 2007
Director
COOPER, Tanya Teresa Ann
Resigned: 14 August 2008
Appointed Date: 27 February 2007
42 years old
Director
EMMETT, Cherise Coleen
Resigned: 14 August 2008
Appointed Date: 14 August 2008
43 years old
Director
SINGLETON, Mark Leslie
Resigned: 07 November 2011
Appointed Date: 27 February 2007
62 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 27 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Worldwide Hold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE WONDER LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 90
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 90
...
... and 29 more events
20 Mar 2007
New director appointed
20 Mar 2007
Registered office changed on 20/03/07 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
26 Feb 2007
Incorporation

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