WORLD WIRE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 04640687
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, 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 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of WORLD WIRE LIMITED are www.worldwire.co.uk, and www.world-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. World Wire Limited is a Private Limited Company. The company registration number is 04640687. World Wire Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of World Wire Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director LANDMAN, Zenah has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. Director LONDON MANAGEMENT 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: 26 September 2012
Director
HULME, Sarah Lynn
Appointed Date: 10 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 26 September 2012

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 26 September 2012
Appointed Date: 17 January 2003
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 26 September 2012
82 years old
Director
LANDMAN, Zenah
Resigned: 26 September 2012
Appointed Date: 01 August 2010
97 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 26 September 2012
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Cristopher Collins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WORLD WIRE LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 44 more events
26 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003
Delivery ext'd 3 mth 31/12/03
24 Jan 2003
Ad 17/01/03--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
17 Jan 2003
Incorporation

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