Company number 05943840
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of WORLD OFFICE LIMITED are www.worldoffice.co.uk, and www.world-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. World Office Limited is a Private Limited Company.
The company registration number is 05943840. World Office Limited has been working since 22 September 2006.
The present status of the company is Active. The registered address of World Office Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. . HINCH, Michael Craig is a Secretary of the company. MCVEIGH, Marie is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director HINCH, Jeremy Stephen has been resigned. Director HINCH, Michael Craig has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
OXFORD FORMATIONS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Persons With Significant Control
Mr Michael Craig Hinch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WORLD OFFICE LIMITED Events
07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 25 more events
16 Oct 2006
New secretary appointed;new director appointed
16 Oct 2006
Registered office changed on 16/10/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
22 Sep 2006
Incorporation