MATCHMAKERS WORLDWIDE LIMITED
SUNDERLAND

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Company number 05019667
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 46 NILVERTON AVENUE, SUNDERLAND, ENGLAND, SR2 7TS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 st. Thomas Street Sunderland Tyne and Wear SR1 1NW to 46 Nilverton Avenue Sunderland SR2 7TS on 7 October 2016. The most likely internet sites of MATCHMAKERS WORLDWIDE LIMITED are www.matchmakersworldwide.co.uk, and www.matchmakers-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Matchmakers Worldwide Limited is a Private Limited Company. The company registration number is 05019667. Matchmakers Worldwide Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Matchmakers Worldwide Limited is 46 Nilverton Avenue Sunderland England Sr2 7ts. . SIMPSON, Teresa is a Secretary of the company. BEVIS, Kenneth Charles is a Director of the company. BEVIS, Patricia Ann is a Director of the company. SIMPSON, Jeffery is a Director of the company. SIMPSON, Teresa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SIMPSON, Teresa
Appointed Date: 19 January 2004
Director
BEVIS, Kenneth Charles
Appointed Date: 19 January 2004
72 years old
Director
BEVIS, Patricia Ann
Appointed Date: 01 October 2015
73 years old
Director
SIMPSON, Jeffery
Appointed Date: 01 October 2015
65 years old
Director
SIMPSON, Teresa
Appointed Date: 19 January 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mrs Teresa Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kenneth Charles Bevis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATCHMAKERS WORLDWIDE LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from 4 st. Thomas Street Sunderland Tyne and Wear SR1 1NW to 46 Nilverton Avenue Sunderland SR2 7TS on 7 October 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
01 Feb 2004
New secretary appointed;new director appointed
01 Feb 2004
Registered office changed on 01/02/04 from: marquess court 69 southampton row london WC1B 4ET
01 Feb 2004
Secretary resigned
01 Feb 2004
Director resigned
19 Jan 2004
Incorporation

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