THE WORLD'S FAIR (HOLDINGS) LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 4QQ

Company number 02882203
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address UNIT 450 CHAMBERS BUSINESS CENTRE, CHAPEL ROAD, OLDHAM, LANCASHIRE, OL8 4QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 . The most likely internet sites of THE WORLD'S FAIR (HOLDINGS) LIMITED are www.theworldsfairholdings.co.uk, and www.the-world-s-fair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The World S Fair Holdings Limited is a Private Limited Company. The company registration number is 02882203. The World S Fair Holdings Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of The World S Fair Holdings Limited is Unit 450 Chambers Business Centre Chapel Road Oldham Lancashire Ol8 4qq. . WHATMORE, Lynne Christine is a Secretary of the company. WHATMORE, Paul Mark is a Director of the company. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary WHATMORE, Paul Mark has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director MELLOR, Michael Thomas has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director WHATMORE, Stephen Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHATMORE, Lynne Christine
Appointed Date: 07 December 2010
Director
WHATMORE, Paul Mark
Appointed Date: 08 July 1994
74 years old

Resigned Directors

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 08 July 1994
Appointed Date: 20 December 1993
Secretary
WHATMORE, Paul Mark
Resigned: 07 December 2010
Appointed Date: 08 July 1994
Nominee Director
DUNN, Christopher Frank
Resigned: 08 July 1994
Appointed Date: 20 December 1993
68 years old
Director
MELLOR, Michael Thomas
Resigned: 01 June 2005
Appointed Date: 08 July 1994
68 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 08 July 1994
Appointed Date: 20 December 1993
68 years old
Director
WHATMORE, Stephen Charles
Resigned: 04 April 1998
Appointed Date: 08 July 1994
70 years old

Persons With Significant Control

Mr Paul Mark Whatmore
Notified on: 3 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE WORLD'S FAIR (HOLDINGS) LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
...
... and 65 more events
22 Jul 1994
£ nc 100/303800 08/07/94
21 Jul 1994
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/07/94
21 Jul 1994
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/07/94
21 Jul 1994
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/07/94
20 Dec 1993
Incorporation

THE WORLD'S FAIR (HOLDINGS) LIMITED Charges

13 July 1994
Mortgage debenture
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…

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