Company number 04454599
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address WELLINGTON CHAMBERS, 61 SAVILLE STREET, NORTH SHIELDS, NEWCASTLE UPON TYNE, NE30 1AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
. The most likely internet sites of WORLDWEARY LIMITED are www.worldweary.co.uk, and www.worldweary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldweary Limited is a Private Limited Company.
The company registration number is 04454599. Worldweary Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Worldweary Limited is Wellington Chambers 61 Saville Street North Shields Newcastle Upon Tyne Ne30 1ay. . WHEATLEY, Claire is a Secretary of the company. MADDISON, Catherine is a Director of the company. MADDISON, John Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 05 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 05 June 2002
WORLDWEARY LIMITED Events
21 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
20 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
22 Sep 2015
Registration of charge 044545990013, created on 17 September 2015
...
... and 47 more events
13 Nov 2002
Director resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 788 - 790 finchley road london NW11 7TJ
05 Jun 2002
Incorporation
17 September 2015
Charge code 0445 4599 0013
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the portland stationroad ashington northumberland…
24 January 2011
Legal charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land formerly known as plots 16 and 17 wood street…
27 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Mortgage
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 75 linskill terrace north shields t/n…
28 May 2009
Mortgage
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 30-36 ocean road south shields tyne & wear t/nos ty…
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 July 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the arch restaurant (first floor) and…
1 July 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a barca bar, ground floor and basement…
1 March 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16/17 wood shotley bridge county durham t/no DU199881…
20 October 2006
Mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Lloyds Tsb Bank PLC
Description: The f/h property k/a barca bar 68/68A front street…
20 October 2006
Mortgage
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The arch restaurant and apartment 68 front street…
13 July 2006
Mortgage
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the blue lounge 3 the arcade…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 16 February 2008
Persons entitled: Mortgage Trust Limited
Description: 72A queens road whitley bay tyne & wear.