WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 3FT
Company number 06798281
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 319 ORDSALL LANE, SALFORD, MANCHESTER, M5 3FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED are www.worldwidegolfbrandsholdings.co.uk, and www.world-wide-golf-brands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Belle Vue Rail Station is 3.9 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 4.2 miles; to Ashley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Wide Golf Brands Holdings Limited is a Private Limited Company. The company registration number is 06798281. World Wide Golf Brands Holdings Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of World Wide Golf Brands Holdings Limited is 319 Ordsall Lane Salford Manchester M5 3ft. . BASGER, Harvey is a Secretary of the company. BASSO, Michael John is a Director of the company. STEVENS, Graeme John is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASGER, Harvey
Appointed Date: 22 January 2009

Director
BASSO, Michael John
Appointed Date: 22 January 2009
77 years old

Director
STEVENS, Graeme John
Appointed Date: 22 January 2009
53 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 22 January 2009
Appointed Date: 22 January 2009

Persons With Significant Control

Mr Michael John Basso
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme John Stevens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED Events

26 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000

...
... and 17 more events
10 Jul 2009
Particulars of a mortgage or charge / charge no: 1
27 Jan 2009
Memorandum and Articles of Association
27 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
22 Jan 2009
Incorporation

WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED Charges

7 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…