INDIGO WORLDWIDE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 03682486
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDIGO WORLDWIDE LIMITED are www.indigoworldwide.co.uk, and www.indigo-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Indigo Worldwide Limited is a Private Limited Company. The company registration number is 03682486. Indigo Worldwide Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Indigo Worldwide Limited is 15 The Broadway Woodford Green Essex Ig8 0hl. . SHALSON, Darren Richard is a Secretary of the company. BRADLEY, Richard John is a Director of the company. SHALSON, Darren Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHALSON, Darren Richard
Appointed Date: 11 December 1998

Director
BRADLEY, Richard John
Appointed Date: 11 December 1998
53 years old

Director
SHALSON, Darren Richard
Appointed Date: 11 December 1998
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Richard John Bradley
Notified on: 11 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Richard Shalson
Notified on: 11 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIGO WORLDWIDE LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 116

30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
21 Dec 1998
New director appointed
21 Dec 1998
Registered office changed on 21/12/98 from: 47/49 green lane northwood middlesex HA6 3AE
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
11 Dec 1998
Incorporation

INDIGO WORLDWIDE LIMITED Charges

21 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1999
Deed of charge over credit balances
Delivered: 28 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 10990051. the charge creates a fixed charge over…
14 May 1999
Deed of charge over credit balances
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re indigo worldwide limited barclays…