HISTORYWORLD LIMITED
SURREY DIRECTDATE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1NR

Company number 03938347
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 1 ST HELENA TERRACE, RICHMOND, SURREY, TW9 1NR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 5,721.5 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HISTORYWORLD LIMITED are www.historyworld.co.uk, and www.historyworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Historyworld Limited is a Private Limited Company. The company registration number is 03938347. Historyworld Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Historyworld Limited is 1 St Helena Terrace Richmond Surrey Tw9 1nr. . DONEBAUER, John Peter is a Director of the company. GASCOIGNE, Bamber is a Director of the company. HENGHES, Ian is a Director of the company. JELLEY, Stephen Duncan is a Director of the company. Secretary ABEL, Christine Michele has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARRANO, Ian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCMAHON, Christopher has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DONEBAUER, John Peter
Appointed Date: 31 March 2000
78 years old

Director
GASCOIGNE, Bamber
Appointed Date: 31 March 2000
90 years old

Director
HENGHES, Ian
Appointed Date: 15 December 2000
66 years old

Director
JELLEY, Stephen Duncan
Appointed Date: 15 December 2000
52 years old

Resigned Directors

Secretary
ABEL, Christine Michele
Resigned: 23 October 2003
Appointed Date: 31 March 2000

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 02 March 2000

Secretary
CARRANO, Ian
Resigned: 08 March 2011
Appointed Date: 16 October 2003

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 02 March 2000

Director
MCMAHON, Christopher
Resigned: 01 August 2012
Appointed Date: 20 March 2001
98 years old

HISTORYWORLD LIMITED Events

24 Aug 2016
Total exemption full accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 5,721.5

08 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5,721.5

30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 51 more events
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
02 Mar 2000
Incorporation