Company number 07185787
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 39 THE PARADE, OADBY, LEICESTER, ENGLAND, LE2 5BB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 1 Cross Street Business Centre Burton-on-Trent DE14 1EG England to 39 the Parade Oadby Leicester LE2 5BB on 13 February 2017; Registered office address changed from Suit 3.1C 39 the Parade Leicester LE2 5BB to 1 Cross Street Business Centre Burton-on-Trent DE14 1EG on 4 January 2017. The most likely internet sites of WORLDWIDE IPGENIE LTD are www.worldwideipgenie.co.uk, and www.worldwide-ipgenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Worldwide Ipgenie Ltd is a Private Limited Company.
The company registration number is 07185787. Worldwide Ipgenie Ltd has been working since 11 March 2010.
The present status of the company is Active. The registered address of Worldwide Ipgenie Ltd is 39 The Parade Oadby Leicester England Le2 5bb. . MCWILLIAMS, Sean is a Director of the company. Director MCWILLIAMS, Paul has been resigned. Director MCWILLIAMS, Sean Thomas has been resigned. Director PANDYA, Jitendra Dhirajlal has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
MCWILLIAMS, Paul
Resigned: 27 June 2016
Appointed Date: 11 March 2010
54 years old
Persons With Significant Control
Mr Sean Mcwilliams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WORLDWIDE IPGENIE LTD Events
13 Feb 2017
Micro company accounts made up to 31 March 2016
13 Feb 2017
Registered office address changed from 1 Cross Street Business Centre Burton-on-Trent DE14 1EG England to 39 the Parade Oadby Leicester LE2 5BB on 13 February 2017
04 Jan 2017
Registered office address changed from Suit 3.1C 39 the Parade Leicester LE2 5BB to 1 Cross Street Business Centre Burton-on-Trent DE14 1EG on 4 January 2017
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jun 2016
Termination of appointment of Paul Mcwilliams as a director on 27 June 2016
...
... and 15 more events
17 Jun 2011
Annual return made up to 11 March 2011 with full list of shareholders
29 Oct 2010
Director's details changed for Paul Mcwilliams on 25 October 2010
29 Oct 2010
Director's details changed for Sean Mcwilliams on 25 October 2010
26 Oct 2010
Termination of appointment of Jitendra Pandya as a director
11 Mar 2010
Incorporation