WORLDWIND MUSIC LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02051711
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nigel Howard James as a director on 8 March 2016. The most likely internet sites of WORLDWIND MUSIC LIMITED are www.worldwindmusic.co.uk, and www.worldwind-music.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and one months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwind Music Limited is a Private Limited Company. The company registration number is 02051711. Worldwind Music Limited has been working since 02 September 1986. The present status of the company is Active. The registered address of Worldwind Music Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. The company`s financial liabilities are £425.93k. It is £47k against last year. The cash in hand is £2.17k. It is £2.17k against last year. And the total assets are £1643.13k, which is £-48.44k against last year. HEAD, Timothy Peter is a Director of the company. HOWE, Christopher Michael is a Director of the company. WRIGHT, Jean Paul Dominic is a Director of the company. Secretary HEAD, Timothy Peter has been resigned. Secretary HOWE, Christopher Michael has been resigned. Secretary JAMES, Trevor John has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTEN, Robert has been resigned. Director JAMES, Nigel Howard has been resigned. Director JAMES, Trevor John has been resigned. The company operates in "Manufacture of musical instruments".


worldwind music Key Finiance

LIABILITIES £425.93k
+12%
CASH £2.17k
TOTAL ASSETS £1643.13k
-3%
All Financial Figures

Current Directors

Director
HEAD, Timothy Peter
Appointed Date: 01 May 2014
56 years old
Director
HOWE, Christopher Michael
Appointed Date: 10 May 1996
66 years old
Director
WRIGHT, Jean Paul Dominic
Appointed Date: 01 June 1997
62 years old

Resigned Directors

Secretary
HEAD, Timothy Peter
Resigned: 23 May 2006
Appointed Date: 23 June 2003
Secretary
HOWE, Christopher Michael
Resigned: 23 June 2003
Appointed Date: 10 May 1996
Secretary
JAMES, Trevor John
Resigned: 10 May 1996
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 23 May 2006
Director
AUSTEN, Robert
Resigned: 30 April 1997
Appointed Date: 01 June 1996
78 years old
Director
JAMES, Nigel Howard
Resigned: 08 March 2016
69 years old
Director
JAMES, Trevor John
Resigned: 31 March 2014
71 years old

Persons With Significant Control

Worldwind Music Group 2 Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WORLDWIND MUSIC LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Termination of appointment of Nigel Howard James as a director on 8 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 51,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 109 more events
04 Feb 1989
Return made up to 31/12/87; full list of members
31 Oct 1988
First gazette
06 Sep 1986
Secretary resigned;new secretary appointed
02 Sep 1986
Certificate of Incorporation
02 Sep 1986
Incorporation

WORLDWIND MUSIC LIMITED Charges

28 October 2014
Charge code 0205 1711 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 September 2007
Fixed and floating charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Mortgage debenture
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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