WORLDMAGIC LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3DX

Company number 04926990
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 2 WOODBURN WAY, WHITLEY BAY, TYNE AND WEAR, NE26 3DX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WORLDMAGIC LIMITED are www.worldmagic.co.uk, and www.worldmagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brockley Whins Rail Station is 6.5 miles; to Heworth Rail Station is 7.9 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldmagic Limited is a Private Limited Company. The company registration number is 04926990. Worldmagic Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Worldmagic Limited is 2 Woodburn Way Whitley Bay Tyne and Wear Ne26 3dx. . MITCHELL, Carl is a Secretary of the company. MITCHELL, Carl is a Director of the company. MITCHELL, Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MITCHELL, Carl
Appointed Date: 29 October 2003
Director
MITCHELL, Carl
Appointed Date: 29 October 2003
60 years old
Director
MITCHELL, Lisa
Appointed Date: 29 October 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 09 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Carl Mitchell
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mitchell
Notified on: 9 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDMAGIC LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Jun 2015
Registered office address changed from 175 Park View Whitley Bay Tyne and Wear NE26 3RE to 2 Woodburn Way Whitley Bay Tyne and Wear NE26 3DX on 26 June 2015
...
... and 32 more events
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
09 Oct 2003
Incorporation

WORLDMAGIC LIMITED Charges

24 February 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited and Carl Mitchell
Description: F/H property being 175 and 177 park view whitley bay tyne…

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