WORLDWIDE HOLE'N ONE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DG
Company number 03080528
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 21 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4DG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Geoffrey Sidney Clark as a director on 16 July 2015. The most likely internet sites of WORLDWIDE HOLE'N ONE LIMITED are www.worldwideholenone.co.uk, and www.worldwide-hole-n-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Worldwide Hole N One Limited is a Private Limited Company. The company registration number is 03080528. Worldwide Hole N One Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Worldwide Hole N One Limited is 21 Verulam Road St Albans Hertfordshire England Al3 4dg. . CLARK, Geoffrey Sidney is a Director of the company. LUCKHURST, Michael Christopher is a Director of the company. MCPHERSON, John Benjamin is a Director of the company. WILKINSON, Jonathan Richard is a Director of the company. Secretary LUCKHURST, Kevin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCKHURST, Brian Steven has been resigned. Director LUCKHURST, Kevin John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CLARK, Geoffrey Sidney
Appointed Date: 16 July 2015
68 years old
Director
LUCKHURST, Michael Christopher
Appointed Date: 01 January 2015
67 years old
Director
MCPHERSON, John Benjamin
Appointed Date: 01 January 2015
63 years old
Director
WILKINSON, Jonathan Richard
Appointed Date: 02 January 2015
48 years old

Resigned Directors

Secretary
LUCKHURST, Kevin John
Resigned: 01 January 2015
Appointed Date: 17 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Director
LUCKHURST, Brian Steven
Resigned: 01 January 2015
Appointed Date: 17 July 1995
72 years old
Director
LUCKHURST, Kevin John
Resigned: 01 January 2015
Appointed Date: 17 July 1995
69 years old

Persons With Significant Control

Mr Michael Christopher Luckhurst
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr John Benjamin Mcpherson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE HOLE'N ONE LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
12 Feb 2016
Appointment of Mr Geoffrey Sidney Clark as a director on 16 July 2015
30 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Sep 2015
Registered office address changed from 15 London Road St Albans Hertfordshire AL1 1LD to 21 Verulam Road St. Albans Hertfordshire AL3 4DG on 7 September 2015
...
... and 50 more events
26 Mar 1997
£ nc 1000/100000 13/01/97
11 Mar 1997
Full accounts made up to 31 July 1996
11 Nov 1996
Return made up to 17/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1995
Secretary resigned
17 Jul 1995
Incorporation

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