WORLDWIDE INVEST MANAGEMENT LIMITED
SUTTON P&V UK LIMITED

Hellopages » Greater London » Sutton » SM1 4JQ

Company number 06291707
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address MAZARS LLP, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4JQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Thierry Hellin as a secretary on 18 October 2016; Termination of appointment of Thierry Hellin as a director on 18 October 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 80,000 . The most likely internet sites of WORLDWIDE INVEST MANAGEMENT LIMITED are www.worldwideinvestmanagement.co.uk, and www.worldwide-invest-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Worldwide Invest Management Limited is a Private Limited Company. The company registration number is 06291707. Worldwide Invest Management Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Worldwide Invest Management Limited is Mazars Llp Times House Throwley Way Sutton Surrey Sm1 4jq. . DE GAALON DECAILLOT (COMMON NAME DE WAVRECHIN), Isabelle is a Director of the company. Secretary HELLIN, Thierry has been resigned. Secretary LAW, Stuart Peter has been resigned. Director GIBBONS, David Victor has been resigned. Director HELLIN, Thierry has been resigned. Director PIERRE ET VACANCES MAEVA TOURISME MANAGEMENT SAS has been resigned. Director PV-CP DISTRIBUTION SA has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
DE GAALON DECAILLOT (COMMON NAME DE WAVRECHIN), Isabelle
Appointed Date: 12 May 2014
72 years old

Resigned Directors

Secretary
HELLIN, Thierry
Resigned: 18 October 2016
Appointed Date: 25 June 2007

Secretary
LAW, Stuart Peter
Resigned: 25 June 2007
Appointed Date: 25 June 2007

Director
GIBBONS, David Victor
Resigned: 25 June 2007
Appointed Date: 25 June 2007
80 years old

Director
HELLIN, Thierry
Resigned: 18 October 2016
Appointed Date: 27 July 2011
61 years old

Director
PIERRE ET VACANCES MAEVA TOURISME MANAGEMENT SAS
Resigned: 30 April 2011
Appointed Date: 25 June 2007

Director
PV-CP DISTRIBUTION SA
Resigned: 06 May 2014
Appointed Date: 25 June 2007

WORLDWIDE INVEST MANAGEMENT LIMITED Events

03 Nov 2016
Termination of appointment of Thierry Hellin as a secretary on 18 October 2016
03 Nov 2016
Termination of appointment of Thierry Hellin as a director on 18 October 2016
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 80,000

06 Jul 2016
Full accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 80,000

...
... and 34 more events
26 Jun 2007
New secretary appointed
25 Jun 2007
Accounting reference date extended from 30/06/08 to 30/09/08
25 Jun 2007
Director resigned
25 Jun 2007
Secretary resigned
25 Jun 2007
Incorporation