WORLD PROGRAMMING LIMITED
ROMSEY WORLD PROGRAMMING COMPANY LIMITED 7 AUGUST 2000 LIMITED MANAGEMENT TECHNOLOGIES LIMITED

Hellopages » Hampshire » Test Valley » SO51 0HA

Company number 03536539
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address OSPREY HOUSE, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Oliver Rathbone Robinson on 12 December 2016. The most likely internet sites of WORLD PROGRAMMING LIMITED are www.worldprogramming.co.uk, and www.world-programming.co.uk. The predicted number of employees is 310 to 320. The company’s age is twenty-seven years and six months. The distance to to Redbridge Rail Station is 5.5 miles; to Dean Rail Station is 6.6 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Programming Limited is a Private Limited Company. The company registration number is 03536539. World Programming Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of World Programming Limited is Osprey House Budds Lane Romsey Hampshire So51 0ha. The company`s financial liabilities are £3433.94k. It is £1892.41k against last year. The cash in hand is £4988.35k. It is £-93.91k against last year. And the total assets are £9541.77k, which is £3956.07k against last year. MARSHALL, Kate is a Secretary of the company. JUPP, Martin David is a Director of the company. MANNING, Samuel Norman is a Director of the company. QUARENDON, Peter is a Director of the company. QUARENDON, Thomas is a Director of the company. ROBINSON, Oliver Rathbone is a Director of the company. Secretary MANNING, Samuel Norman has been resigned. Secretary QUARENDON, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


world programming Key Finiance

LIABILITIES £3433.94k
+122%
CASH £4988.35k
-2%
TOTAL ASSETS £9541.77k
+70%
All Financial Figures

Current Directors

Secretary
MARSHALL, Kate
Appointed Date: 28 March 2012
Director
JUPP, Martin David
Appointed Date: 14 November 2014
63 years old
Director
MANNING, Samuel Norman
Appointed Date: 30 March 1998
63 years old
Director
QUARENDON, Peter
Appointed Date: 30 March 1998
81 years old
Director
QUARENDON, Thomas
Appointed Date: 14 November 2014
51 years old
Director
ROBINSON, Oliver Rathbone
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
MANNING, Samuel Norman
Resigned: 18 December 2007
Appointed Date: 30 March 1998
Secretary
QUARENDON, Peter
Resigned: 28 March 2012
Appointed Date: 18 December 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 March 1998
Appointed Date: 27 March 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mr Oliver Rathbone Robinson
Notified on: 18 March 2017
51 years old
Nature of control: Has significant influence or control
Mr Martin David Jupp
Notified on: 18 March 2017
63 years old
Nature of control: Has significant influence or control
Mr Samuel Norman Manning
Notified on: 18 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quarendon
Notified on: 18 March 2017
51 years old
Nature of control: Has significant influence or control
Mr Peter Quarendon
Notified on: 18 March 2017
81 years old
Nature of control: Has significant influence or control

WORLD PROGRAMMING LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Director's details changed for Mr Oliver Rathbone Robinson on 12 December 2016
12 Dec 2016
Director's details changed for Mr Peter Quarendon on 12 December 2016
12 Dec 2016
Director's details changed for Mr Samuel Norman Manning on 12 December 2016
...
... and 68 more events
08 Apr 1998
Director resigned
08 Apr 1998
New director appointed
08 Apr 1998
New secretary appointed;new director appointed
08 Apr 1998
Registered office changed on 08/04/98 from: 381 kingsway hove east sussex BN3 4QD
27 Mar 1998
Incorporation

WORLD PROGRAMMING LIMITED Charges

2 December 2008
Rent deposit deed
Delivered: 4 December 2008
Status: Satisfied on 9 December 2016
Persons entitled: The Larger London Land Company Limited
Description: The sum of £3,378.13.

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