Company number 09775754
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 347A GREEN STREET, LONDON, ENGLAND, E13 9AR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
; Registered office address changed from 347 Green Street London E13 9AR England to 347a Green Street London E13 9AR on 18 May 2016; Termination of appointment of Aamir Naveed as a director on 1 May 2016. The most likely internet sites of WORLDWIDE MONEY TRANSFER LTD are www.worldwidemoneytransfer.co.uk, and www.worldwide-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Worldwide Money Transfer Ltd is a Private Limited Company.
The company registration number is 09775754. Worldwide Money Transfer Ltd has been working since 14 September 2015.
The present status of the company is Active. The registered address of Worldwide Money Transfer Ltd is 347a Green Street London England E13 9ar. . SHEIKH, Babar Rashid is a Director of the company. Director NAVEED, Aamir has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
NAVEED, Aamir
Resigned: 01 May 2016
Appointed Date: 14 September 2015
43 years old
WORLDWIDE MONEY TRANSFER LTD Events
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Registered office address changed from 347 Green Street London E13 9AR England to 347a Green Street London E13 9AR on 18 May 2016
01 May 2016
Termination of appointment of Aamir Naveed as a director on 1 May 2016
01 May 2016
Appointment of Mr Babar Rashid Sheikh as a director on 1 May 2016
01 May 2016
Registered office address changed from 56 Stoneleigh Road 56 Stoneleigh Road Ilford IG5 0JE England to 347 Green Street London E13 9AR on 1 May 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
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Model articles adopted