Company number 04344260
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE, LONDON, UNITED KINGDOM, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of WORLD CHALLENGE LIMITED are www.worldchallenge.co.uk, and www.world-challenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. World Challenge Limited is a Private Limited Company.
The company registration number is 04344260. World Challenge Limited has been working since 21 December 2001.
The present status of the company is Active. The registered address of World Challenge Limited is 3 The Shrubberies George Lane London United Kingdom E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CHACHAM, Dalia has been resigned. Director HULME, Douglas James Morley has been resigned. Nominee Director MU DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 13 August 2012
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 13 August 2012
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 13 August 2012
Appointed Date: 21 December 2001
Director
CHACHAM, Dalia
Resigned: 13 August 2012
Appointed Date: 01 August 2010
66 years old
Nominee Director
MU DIRECTORS LIMITED
Resigned: 13 August 2012
Appointed Date: 21 December 2001
Persons With Significant Control
Mr Marco Tresoldi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WORLD CHALLENGE LIMITED Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 44 more events
13 Jan 2003
Return made up to 21/12/02; full list of members
28 Oct 2002
Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
28 Oct 2002
Delivery ext'd 3 mth 31/12/02
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation