Company number 09119814
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORLDX35 LTD are www.worldx35.co.uk, and www.worldx35.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Worldx35 Ltd is a Private Limited Company.
The company registration number is 09119814. Worldx35 Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Worldx35 Ltd is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. . LAMBURN, Maureen is a Secretary of the company. LAMBURN, Maureen Dunlop is a Director of the company. TURNER, Beverley Elizabeth is a Director of the company. The company operates in "Fund management activities".
Current Directors
WORLDX35 LTD Events
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 0 more events
10 Sep 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
15 May 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Apr 2015
Appointment of Mrs Maureen Dunlop Lamburn as a director on 1 April 2015
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
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MODEL ARTICLES ‐
Model articles adopted