WORLD WIDE SHOPPING MALL LIMITED
YORK THE WORLD WIDE SHOPPING MALL LIMITED MRC PROPERTY LIMITED

Hellopages » North Yorkshire » Ryedale » YO60 6QJ

Company number 03307834
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address HILL VIEW HOUSE, CORNBOROUGH ROAD, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of WORLD WIDE SHOPPING MALL LIMITED are www.worldwideshoppingmall.co.uk, and www.world-wide-shopping-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to York Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Wide Shopping Mall Limited is a Private Limited Company. The company registration number is 03307834. World Wide Shopping Mall Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of World Wide Shopping Mall Limited is Hill View House Cornborough Road Sheriff Hutton York North Yorkshire Yo60 6qj. . CHALK, Simon Christopher is a Secretary of the company. CHALK, Malcolm Richard is a Director of the company. CHALK, Simon Christopher is a Director of the company. Secretary BRAMHILL, Barbara Christine has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CHALK, Simon Christopher
Appointed Date: 27 April 2001
Director
CHALK, Malcolm Richard
Appointed Date: 27 January 1997
81 years old
Director
CHALK, Simon Christopher
Appointed Date: 22 September 1999
59 years old

Resigned Directors

Secretary
BRAMHILL, Barbara Christine
Resigned: 27 April 2001
Appointed Date: 27 January 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Mr Simon Christopher Chalk
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Richard Chalk
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Sykes
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD WIDE SHOPPING MALL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 47 more events
06 Feb 1997
New secretary appointed
06 Feb 1997
New director appointed
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
27 Jan 1997
Incorporation
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