AND WORLDWIDE LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 3RH
Company number 04491116
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 30 BETTS AVENUE, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AND WORLDWIDE LIMITED are www.andworldwide.co.uk, and www.and-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. And Worldwide Limited is a Private Limited Company. The company registration number is 04491116. And Worldwide Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of And Worldwide Limited is 30 Betts Avenue Martlesham Heath Ipswich Suffolk Ip5 3rh. . DADSWELL, Anthony John is a Secretary of the company. DADSWELL, Nicholas Paul is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DADSWELL, Anthony John
Appointed Date: 22 July 2002
Director
DADSWELL, Nicholas Paul
Appointed Date: 22 July 2002
54 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Nicholas Paul Dadswell
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Dadswell
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AND WORLDWIDE LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
06 Aug 2002
New director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 27 west lane freshfield merseyside L37 7AY
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

AND WORLDWIDE LIMITED Charges

16 November 2010
Rent security deposit deed
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Max Industrial LP and Max Industrial Nominee Limited
Description: The sum of 35,875.00.
21 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Chip (Four) Limited
Description: All right title and interest in and to the monies from time…
21 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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