WORLDCLASS ENGINEERING SERVICES LTD
SUTTON

Hellopages » Greater London » Sutton » SM3 8JR

Company number 03339777
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 513 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 8JR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of WORLDCLASS ENGINEERING SERVICES LTD are www.worldclassengineeringservices.co.uk, and www.worldclass-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Worldclass Engineering Services Ltd is a Private Limited Company. The company registration number is 03339777. Worldclass Engineering Services Ltd has been working since 25 March 1997. The present status of the company is Active. The registered address of Worldclass Engineering Services Ltd is 513 London Road Cheam Sutton Surrey Sm3 8jr. . PARNHAM, Thomas William is a Secretary of the company. PARNHAM, Angela May is a Director of the company. Secretary PARNHAM, Angela May has been resigned. Secretary PARNHAM, Kellie Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARNHAM, Thomas William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PARNHAM, Thomas William
Appointed Date: 01 April 2006

Director
PARNHAM, Angela May
Appointed Date: 01 April 2006
76 years old

Resigned Directors

Secretary
PARNHAM, Angela May
Resigned: 01 April 2006
Appointed Date: 01 December 1997

Secretary
PARNHAM, Kellie Louise
Resigned: 01 December 1997
Appointed Date: 02 April 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 1997
Appointed Date: 25 March 1997

Director
PARNHAM, Thomas William
Resigned: 01 April 2006
Appointed Date: 02 April 1997
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Mrs Angela May Parnham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WORLDCLASS ENGINEERING SERVICES LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 46 more events
03 Jun 1997
New secretary appointed
03 Jun 1997
Registered office changed on 03/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation

WORLDCLASS ENGINEERING SERVICES LTD Charges

19 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…