WORLDWIDE PROJECT MANAGEMENT SERVICES LIMITED
RAYLEIGH WORLDWIDE AIRFREIGHT SERVICES LIMITED WORLDWIDE TRANSPORT SERVICES (AIR) LIMITED WORLDWIDE TRANSPORT SERVICES UK LIMITED

Hellopages » Essex » Rochford » SS6 7HH

Company number 05240018
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address PHILPOT HOUSE ROOMS 33-38, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 . The most likely internet sites of WORLDWIDE PROJECT MANAGEMENT SERVICES LIMITED are www.worldwideprojectmanagementservices.co.uk, and www.worldwide-project-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Worldwide Project Management Services Limited is a Private Limited Company. The company registration number is 05240018. Worldwide Project Management Services Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Worldwide Project Management Services Limited is Philpot House Rooms 33 38 Station Road Rayleigh Essex Ss6 7hh. . EVEMY, Michael Frederick is a Secretary of the company. REIFF, Wolfgang is a Director of the company. Secretary VOLK, Markus has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVEMY, Michael Frederick
Appointed Date: 01 March 2015

Director
REIFF, Wolfgang
Appointed Date: 23 September 2004
71 years old

Resigned Directors

Secretary
VOLK, Markus
Resigned: 28 February 2015
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Wolfgang Reiff
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE PROJECT MANAGEMENT SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000

06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Appointment of Mr Michael Frederick Evemy as a secretary on 1 March 2015
...
... and 26 more events
28 Feb 2005
Company name changed worldwide transport services (ai r) LIMITED\certificate issued on 28/02/05
16 Nov 2004
Nc inc already adjusted 04/11/04
16 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Oct 2004
Company name changed worldwide transport services uk LIMITED\certificate issued on 12/10/04
23 Sep 2004
Incorporation

WORLDWIDE PROJECT MANAGEMENT SERVICES LIMITED Charges

21 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…