WORLD OF SUITES LIMITED
SHEFFIELD VOLSTONE LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8UD

Company number 03415060
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address BROOK SHAW PARK, SHALESMOOR, SHEFFIELD, SOUTH YORKSHIRE, S3 8UD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of WORLD OF SUITES LIMITED are www.worldofsuites.co.uk, and www.world-of-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. World of Suites Limited is a Private Limited Company. The company registration number is 03415060. World of Suites Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of World of Suites Limited is Brook Shaw Park Shalesmoor Sheffield South Yorkshire S3 8ud. The company`s financial liabilities are £13.91k. It is £-21.96k against last year. And the total assets are £62.27k, which is £12.12k against last year. WILD, Darren is a Director of the company. Secretary THOMPSON, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


world of suites Key Finiance

LIABILITIES £13.91k
-62%
CASH n/a
TOTAL ASSETS £62.27k
+24%
All Financial Figures

Current Directors

Director
WILD, Darren
Appointed Date: 11 August 1997
60 years old

Resigned Directors

Secretary
THOMPSON, David
Resigned: 01 October 2010
Appointed Date: 11 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 05 August 1997

Director
THOMPSON, David
Resigned: 01 October 2010
Appointed Date: 11 August 1997
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Darren Wild
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WORLD OF SUITES LIMITED Events

11 Oct 2016
Confirmation statement made on 5 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

01 Oct 2015
Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield South Yorkshire S11 8AE England to World of Suites Brook Shaw Park Shalesmoor Sheffield South Yorkshire S3 8UD
29 Sep 2015
Director's details changed for Mr Darren Wild on 4 September 2015
...
... and 60 more events
29 Aug 1997
New director appointed
22 Aug 1997
Memorandum and Articles of Association
18 Aug 1997
Company name changed volstone LIMITED\certificate issued on 19/08/97
18 Aug 1997
Registered office changed on 18/08/97 from: 788-790 finchley road london NW11 7UR
05 Aug 1997
Incorporation

WORLD OF SUITES LIMITED Charges

31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 5 northgate parade gateford road worksop notts…
23 August 2001
Debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…