A4E WORLDWIDE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 07639140
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016; Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016. The most likely internet sites of A4E WORLDWIDE LIMITED are www.a4eworldwide.co.uk, and www.a4e-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. A4e Worldwide Limited is a Private Limited Company. The company registration number is 07639140. A4e Worldwide Limited has been working since 18 May 2011. The present status of the company is Active. The registered address of A4e Worldwide Limited is 19 20 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary STEVENS, Matthew has been resigned. Secretary SULLIVAN, Stuart has been resigned. Secretary WATSON, Neil Martin has been resigned. Secretary WATSON, Neil has been resigned. Director DUTTON, Andrew Mark has been resigned. Director LEDGARD, Phillip Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 27 April 2015
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 31 July 2013
Secretary
SULLIVAN, Stuart
Resigned: 31 July 2013
Appointed Date: 26 October 2012
Secretary
WATSON, Neil Martin
Resigned: 12 August 2016
Appointed Date: 01 September 2014
Secretary
WATSON, Neil
Resigned: 26 October 2012
Appointed Date: 18 May 2011
Director
DUTTON, Andrew Mark
Resigned: 27 April 2015
Appointed Date: 18 May 2011
54 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 27 April 2015
49 years old

A4E WORLDWIDE LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
01 Jun 2016
Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
...
... and 21 more events
06 Nov 2012
Termination of appointment of Neil Watson as a secretary
20 Sep 2012
Registered office address changed from Bessemer Road Sheffield South Yorkshire S9 3XN United Kingdom on 20 September 2012
08 Jun 2012
Annual return made up to 18 May 2012 with full list of shareholders
26 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
18 May 2011
Incorporation

A4E WORLDWIDE LIMITED Charges

31 January 2014
Charge code 0763 9140 0001
Delivered: 4 February 2014
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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