ASCEND WORLDWIDE LIMITED
SUTTON WESTERLY WINGS LIMITED

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Company number 06266443
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016. The most likely internet sites of ASCEND WORLDWIDE LIMITED are www.ascendworldwide.co.uk, and www.ascend-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ascend Worldwide Limited is a Private Limited Company. The company registration number is 06266443. Ascend Worldwide Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Ascend Worldwide Limited is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary CURRY, Simon John has been resigned. Secretary FLEMING, Stephen Robert has been resigned. Secretary HUNTER, Mark John has been resigned. Director BENHAROOSH, Fiona has been resigned. Director BURGESS, Jane Elizabeth has been resigned. Director CURRY, Simon John has been resigned. Director DAVIES, Philip has been resigned. Director FELTHAM, Dominic Joseph has been resigned. Director FLEMING, Stephen Robert has been resigned. Director HAMMOND GILES, Derek has been resigned. Director HAZELL, Alastair Hepburn has been resigned. Director HUNTER, Mark John has been resigned. Director KELSEY, Mark Vickers has been resigned. Director MORRIS, Oliver has been resigned. Director MUTTRAM, William James has been resigned. Director PIENIAZEK, Edward Feliks has been resigned. Director RENE, Jacques has been resigned. Director ROY, Graeme Marshall has been resigned. Director SOUILLARD, Yann has been resigned. Director TALWATTE, Gehan Chamindra Bandara has been resigned. Director TAYLOR, Robert has been resigned. Director WHAYMAN, Stuart Mark has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 28 June 2011
Director
GLENCROSS, Ian Michael
Appointed Date: 23 May 2014
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
CURRY, Simon John
Resigned: 04 July 2008
Appointed Date: 17 September 2007
Secretary
FLEMING, Stephen Robert
Resigned: 28 June 2011
Appointed Date: 04 July 2008
Secretary
HUNTER, Mark John
Resigned: 29 February 2008
Appointed Date: 01 June 2007
Director
BENHAROOSH, Fiona
Resigned: 28 June 2011
Appointed Date: 29 February 2008
62 years old
Director
BURGESS, Jane Elizabeth
Resigned: 31 May 2012
Appointed Date: 28 June 2011
63 years old
Director
CURRY, Simon John
Resigned: 04 July 2008
Appointed Date: 31 July 2007
53 years old
Director
DAVIES, Philip
Resigned: 28 June 2011
Appointed Date: 29 February 2008
60 years old
Director
FELTHAM, Dominic Joseph
Resigned: 23 May 2014
Appointed Date: 28 June 2011
58 years old
Director
FLEMING, Stephen Robert
Resigned: 28 June 2011
Appointed Date: 04 July 2008
56 years old
Director
HAMMOND GILES, Derek
Resigned: 03 March 2008
Appointed Date: 01 June 2007
84 years old
Director
HAZELL, Alastair Hepburn
Resigned: 29 February 2008
Appointed Date: 31 July 2007
75 years old
Director
HUNTER, Mark John
Resigned: 29 February 2008
Appointed Date: 01 June 2007
62 years old
Director
KELSEY, Mark Vickers
Resigned: 23 May 2014
Appointed Date: 28 June 2011
65 years old
Director
MORRIS, Oliver
Resigned: 30 November 2008
Appointed Date: 29 February 2008
51 years old
Director
MUTTRAM, William James
Resigned: 15 November 2013
Appointed Date: 28 June 2011
68 years old
Director
PIENIAZEK, Edward Feliks
Resigned: 28 June 2011
Appointed Date: 29 February 2008
65 years old
Director
RENE, Jacques
Resigned: 28 June 2011
Appointed Date: 29 February 2008
74 years old
Director
ROY, Graeme Marshall
Resigned: 23 May 2014
Appointed Date: 28 June 2011
68 years old
Director
SOUILLARD, Yann
Resigned: 29 February 2008
Appointed Date: 31 July 2007
56 years old
Director
TALWATTE, Gehan Chamindra Bandara
Resigned: 28 June 2011
Appointed Date: 31 July 2007
61 years old
Director
TAYLOR, Robert
Resigned: 28 June 2011
Appointed Date: 29 February 2008
60 years old
Director
WHAYMAN, Stuart Mark
Resigned: 23 May 2014
Appointed Date: 28 June 2011
52 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 23 May 2014

Persons With Significant Control

Ascend Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCEND WORLDWIDE LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 84 more events
10 Aug 2007
Particulars of mortgage/charge
10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
10 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
09 Jul 2007
Company name changed westerly wings LIMITED\certificate issued on 09/07/07
01 Jun 2007
Incorporation

ASCEND WORLDWIDE LIMITED Charges

31 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 6 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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