WORLD OPTIONS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5HU

Company number 05187690
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address LINK 665 BUSINESS CENTRE, TODD HALL ROAD HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WORLD OPTIONS LIMITED are www.worldoptions.co.uk, and www.world-options.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and five months. World Options Limited is a Private Limited Company. The company registration number is 05187690. World Options Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of World Options Limited is Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire Bb4 5hu. The company`s financial liabilities are £452.12k. It is £37.93k against last year. The cash in hand is £18.4k. It is £-136.29k against last year. And the total assets are £1848.88k, which is £465.8k against last year. BUTLER, Stewart Michael is a Secretary of the company. BUTLER, Stewart Michael is a Director of the company. JACKSON, Andrew is a Director of the company. Secretary JACKSON, Karen has been resigned. The company operates in "Activities of head offices".


world options Key Finiance

LIABILITIES £452.12k
+9%
CASH £18.4k
-89%
TOTAL ASSETS £1848.88k
+33%
All Financial Figures

Current Directors

Secretary
BUTLER, Stewart Michael
Appointed Date: 06 January 2006
Director
BUTLER, Stewart Michael
Appointed Date: 17 April 2015
51 years old
Director
JACKSON, Andrew
Appointed Date: 23 July 2004
66 years old

Resigned Directors

Secretary
JACKSON, Karen
Resigned: 01 May 2005
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Andrew Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Butler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD OPTIONS LIMITED Events

30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
09 Oct 2015
Registration of charge 051876900002, created on 9 October 2015
...
... and 29 more events
24 Jan 2006
New secretary appointed
31 Aug 2005
Return made up to 23/07/05; full list of members
16 Aug 2005
Ad 22/07/05--------- £ si 500@1=500 £ ic 500/1000
12 May 2005
Secretary resigned;director resigned
23 Jul 2004
Incorporation

WORLD OPTIONS LIMITED Charges

9 October 2015
Charge code 0518 7690 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 February 2015
Charge code 0518 7690 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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