WIDEWORLD TRADING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3BB

Company number 02795685
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address SCOTSBRIDGE HOUSE, SCOTS HILL, RICKMANSWORTH, HERTFORDSHIRE, WD3 3BB
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of WIDEWORLD TRADING LIMITED are www.wideworldtrading.co.uk, and www.wideworld-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wideworld Trading Limited is a Private Limited Company. The company registration number is 02795685. Wideworld Trading Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Wideworld Trading Limited is Scotsbridge House Scots Hill Rickmansworth Hertfordshire Wd3 3bb. . WARD, Andrew David is a Secretary of the company. GRAY, Kenneth Thomas is a Director of the company. Secretary BENBOW, Ian Stirling has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROOKS, Trevor has been resigned. Secretary PHIPPS, Brian William has been resigned. Secretary PHIPPS, Carolyne Louise has been resigned. Director AUSTIN, Barry Thomas George has been resigned. Director AUSTIN, Barry Thomas George has been resigned. Director AUSTIN, Mark George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, Gregory Cecil Harold has been resigned. Director PHIPPS, Brian William has been resigned. Director PHIPPS, Carolyne Louise has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
WARD, Andrew David
Appointed Date: 24 November 1998
Director
GRAY, Kenneth Thomas
Appointed Date: 14 June 2001
66 years old

Resigned Directors

Secretary
BENBOW, Ian Stirling
Resigned: 30 June 1996
Appointed Date: 14 September 1995
Nominee Secretary
BREWER, Suzanne
Resigned: 29 April 1993
Appointed Date: 03 March 1993
Secretary
BROOKS, Trevor
Resigned: 24 November 1998
Appointed Date: 01 December 1997
Secretary
PHIPPS, Brian William
Resigned: 01 December 1997
Appointed Date: 01 July 1996
Secretary
PHIPPS, Carolyne Louise
Resigned: 14 September 1995
Appointed Date: 01 February 1995
Director
AUSTIN, Barry Thomas George
Resigned: 14 June 2001
Appointed Date: 23 November 1998
79 years old
Director
AUSTIN, Barry Thomas George
Resigned: 01 December 1997
Appointed Date: 27 June 1996
79 years old
Director
AUSTIN, Mark George
Resigned: 25 March 1996
Appointed Date: 29 April 1993
71 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 April 1993
Appointed Date: 03 March 1993
73 years old
Director
BROWN, Gregory Cecil Harold
Resigned: 01 February 1995
83 years old
Director
PHIPPS, Brian William
Resigned: 23 November 1998
67 years old
Director
PHIPPS, Carolyne Louise
Resigned: 25 March 1996
Appointed Date: 01 February 1995
60 years old

Persons With Significant Control

Imc Vision Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIDEWORLD TRADING LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 82 more events
19 May 1993
Director resigned
19 May 1993
Registered office changed on 19/05/93 from: somerset house temple street birmingham west midlands B2 5DN
19 May 1993
Ad 29/04/93--------- £ si 2@1=2 £ ic 2/4
19 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1993
Incorporation

Similar Companies

WIDEWIND LTD WIDEWORLD LIMITED WIDEX GRAPPLE INTERNATIONAL TRADING COMPANY LIMITED WIDEX MARKETING SERVICES LIMITED WIDEX SOLUTIONS LTD WIDEX UK LIMITED WIDEY COURT PRE SCHOOL CIC