OPENWIDE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 02754127
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 490 . The most likely internet sites of OPENWIDE INTERNATIONAL LIMITED are www.openwideinternational.co.uk, and www.openwide-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openwide International Limited is a Private Limited Company. The company registration number is 02754127. Openwide International Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Openwide International Limited is East House 109 South Worple Way London Sw14 8tn. . HOLBURN, Duncan Rory is a Secretary of the company. CUTBUSH, Stephen Allan is a Director of the company. HOLBURN, Duncan Rory is a Director of the company. Secretary DHILLON, Tejinder Singh has been resigned. Secretary WIDE, Nicholas Scott has been resigned. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WIDE, Adam George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HOLBURN, Duncan Rory
Appointed Date: 11 May 2006

Director
CUTBUSH, Stephen Allan
Appointed Date: 31 October 1994
69 years old

Director
HOLBURN, Duncan Rory
Appointed Date: 08 September 2009
64 years old

Resigned Directors

Secretary
DHILLON, Tejinder Singh
Resigned: 03 December 2004
Appointed Date: 30 September 2000

Secretary
WIDE, Nicholas Scott
Resigned: 30 September 2000
Appointed Date: 08 October 1992

Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 11 May 2006
Appointed Date: 03 December 2004

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Director
WIDE, Adam George
Resigned: 15 June 2004
Appointed Date: 08 October 1992
72 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Persons With Significant Control

Stephen Allan Cutbush
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPENWIDE INTERNATIONAL LIMITED Events

11 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 490

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 490

...
... and 75 more events
28 Oct 1992
Registered office changed on 28/10/92 from: 372 old street london EC1V 9LT

28 Oct 1992
Secretary resigned;new secretary appointed

28 Oct 1992
Accounting reference date notified as 30/09

28 Oct 1992
Ad 13/10/92--------- £ si 998@1=998 £ ic 2/1000

08 Oct 1992
Incorporation

OPENWIDE INTERNATIONAL LIMITED Charges

2 December 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Mr Stephen Cutbush
Description: The company assets incuding debtors bank balances and fixed…
27 August 2008
Legal charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Openwide International Ssas
Description: Fixed assets, bank balances and trade debtors.
24 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 18 January 2005
Persons entitled: Barclays Bank PLC
Description: Unit 7 westmoreland house cumberland park scrubs lane…