WORLDWIDE REALITY SOLUTIONS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S7 2QX

Company number 04582718
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 4A ABBEY CRESCENT, BEAUCHIEF, SHEFFIELD, SOUTH YORKSHIRE, S7 2QX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 . The most likely internet sites of WORLDWIDE REALITY SOLUTIONS LIMITED are www.worldwiderealitysolutions.co.uk, and www.worldwide-reality-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dronfield Rail Station is 3 miles; to Sheffield Rail Station is 3.4 miles; to Darnall Rail Station is 5.2 miles; to Rotherham Central Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Reality Solutions Limited is a Private Limited Company. The company registration number is 04582718. Worldwide Reality Solutions Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Worldwide Reality Solutions Limited is 4a Abbey Crescent Beauchief Sheffield South Yorkshire S7 2qx. . WARD, Debra is a Secretary of the company. SURFLEET, Robert John is a Director of the company. WARD, Simon Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WARD, Debra
Appointed Date: 06 November 2002

Director
SURFLEET, Robert John
Appointed Date: 06 November 2002
78 years old

Director
WARD, Simon Robert
Appointed Date: 06 November 2002
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Simon Robert Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

WORLDWIDE REALITY SOLUTIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000

...
... and 30 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
New director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Nov 2002
Incorporation

WORLDWIDE REALITY SOLUTIONS LIMITED Charges

21 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…