ENVELOPE WORLD LIMITED
WASHINGTON EVOLUTION DESIGN & REPROGRAPHICS LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 2SA

Company number 04136903
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ENVELOPE WORLD LIMITED are www.envelopeworld.co.uk, and www.envelope-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envelope World Limited is a Private Limited Company. The company registration number is 04136903. Envelope World Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Envelope World Limited is Wessyngton House Industrial Road Hertburn Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Secretary GILL, Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEIGHTON, Christopher James has been resigned. Director GILL, Anthony Stephen has been resigned. Director GILL, Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
Director
CROISDALE, John Russell
Appointed Date: 08 January 2001
65 years old
Director
WILLIAMSON, Michael John
Appointed Date: 08 January 2001
60 years old

Resigned Directors

Secretary
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 08 January 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
DEIGHTON, Christopher James
Resigned: 30 November 2005
Appointed Date: 08 January 2001
58 years old
Director
GILL, Anthony Stephen
Resigned: 22 February 2007
Appointed Date: 08 January 2001
62 years old
Director
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 08 January 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Tyne & Wear Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVELOPE WORLD LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Aug 2016
Full accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Director's details changed for Mr Michael John Williamson on 22 January 2016
22 Jan 2016
Director's details changed for Mr John Russell Croisdale on 22 January 2016
...
... and 48 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 12 york place leeds west yorkshire LS1 2DS
08 Jan 2001
Incorporation

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