WORLDWEAVER LIMITED
SLOUGH WORLDWEAVER PRODUCTIONS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 3UF

Company number 03227225
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 5 ASHENDEN WALK, FARNHAM COMMON, SLOUGH, ENGLAND, SL2 3UF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from International House 124, Cromwell Road Kensington London SW7 4ET to 5 Ashenden Walk Farnham Common Slough SL2 3UF on 18 October 2015. The most likely internet sites of WORLDWEAVER LIMITED are www.worldweaver.co.uk, and www.worldweaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Worldweaver Limited is a Private Limited Company. The company registration number is 03227225. Worldweaver Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Worldweaver Limited is 5 Ashenden Walk Farnham Common Slough England Sl2 3uf. The company`s financial liabilities are £4.74k. It is £-2.4k against last year. The cash in hand is £6.65k. It is £-3.59k against last year. And the total assets are £6.65k, which is £-11.03k against last year. STERLING, Robert Paul is a Secretary of the company. STERLING, Christopher John is a Director of the company. STERLING, Robert Paul is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary STERLING, Wendy Karla, Dr has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director DEAN, Simon John has been resigned. The company operates in "Business and domestic software development".


worldweaver Key Finiance

LIABILITIES £4.74k
-34%
CASH £6.65k
-36%
TOTAL ASSETS £6.65k
-63%
All Financial Figures

Current Directors

Secretary
STERLING, Robert Paul
Appointed Date: 26 April 2006
Director
STERLING, Christopher John
Appointed Date: 15 November 1996
52 years old
Director
STERLING, Robert Paul
Appointed Date: 01 November 2007
50 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 15 November 1996
Appointed Date: 19 July 1996
Secretary
STERLING, Wendy Karla, Dr
Resigned: 26 April 2006
Appointed Date: 15 November 1996
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 15 November 1996
Appointed Date: 19 July 1996
76 years old
Director
DEAN, Simon John
Resigned: 30 September 1998
Appointed Date: 15 November 1996
51 years old

Persons With Significant Control

Mr Christopher John Sterling
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WORLDWEAVER LIMITED Events

21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Registered office address changed from International House 124, Cromwell Road Kensington London SW7 4ET to 5 Ashenden Walk Farnham Common Slough SL2 3UF on 18 October 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
20 Jul 2015
Register(s) moved to registered office address International House 124, Cromwell Road Kensington London SW7 4ET
...
... and 61 more events
03 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1996
Company name changed summercombe ots no 51 LIMITED\certificate issued on 22/11/96
19 Jul 1996
Incorporation

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