WORLD LIMITED
EPSOM DOWNS

Hellopages » Surrey » Reigate and Banstead » KT17 3ND

Company number 03734713
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address KNOLLS COTTAGE, THE KNOLLS, EPSOM DOWNS, SURREY, KT17 3ND
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of WORLD LIMITED are www.world.co.uk, and www.world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to East Croydon Rail Station is 7.3 miles; to Balham Rail Station is 9.4 miles; to Fulwell Rail Station is 9.5 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Limited is a Private Limited Company. The company registration number is 03734713. World Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of World Limited is Knolls Cottage The Knolls Epsom Downs Surrey Kt17 3nd. . FERNANDEZ, Vivien is a Secretary of the company. FERNANDEZ, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director CAUTLEY, Edward Paul Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FERNANDEZ, Vivien
Appointed Date: 31 July 2011

Director
FERNANDEZ, Peter
Appointed Date: 31 July 2011
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 17 March 1999

Director
CAUTLEY, Edward Paul Ronald
Resigned: 31 July 2011
Appointed Date: 17 March 1999
85 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Peter Fernandez
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vivien Fernandez
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD LIMITED Events

01 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 45 more events
23 Apr 1999
New secretary appointed
23 Apr 1999
New director appointed
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
17 Mar 1999
Incorporation