WORLDWIDE BUSINESS CONSULTING AND REAL ESTATE MANAGEMENT LIMITED
TORQUAY YANN TERREAU CONSULTING LIMITED

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Company number 06470883
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address CARY CHAMBERS, 1 PALK STREET, TORQUAY, TQ2 5EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Yann Terreau as a director on 1 July 2016; Termination of appointment of Maurice Martyn Hay as a director on 1 July 2016. The most likely internet sites of WORLDWIDE BUSINESS CONSULTING AND REAL ESTATE MANAGEMENT LIMITED are www.worldwidebusinessconsultingandrealestatemanagement.co.uk, and www.worldwide-business-consulting-and-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Worldwide Business Consulting and Real Estate Management Limited is a Private Limited Company. The company registration number is 06470883. Worldwide Business Consulting and Real Estate Management Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Worldwide Business Consulting and Real Estate Management Limited is Cary Chambers 1 Palk Street Torquay Tq2 5el. . TERREAU, Yann is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary ALBION PROPERTIES SERVICES LTD has been resigned. Director BREWER, Kevin Michael has been resigned. Director HAY, Maurice Martyn has been resigned. Director TERREAU, Yann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TERREAU, Yann
Appointed Date: 01 July 2016
79 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Secretary
ALBION PROPERTIES SERVICES LTD
Resigned: 13 July 2009
Appointed Date: 11 January 2008
Director
BREWER, Kevin Michael
Resigned: 11 January 2008
Appointed Date: 11 January 2008
73 years old
Director
HAY, Maurice Martyn
Resigned: 01 July 2016
Appointed Date: 13 July 2009
63 years old
Director
TERREAU, Yann
Resigned: 13 July 2009
Appointed Date: 11 January 2008
79 years old

Persons With Significant Control

Yann Terreau
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE BUSINESS CONSULTING AND REAL ESTATE MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
22 Feb 2017
Appointment of Yann Terreau as a director on 1 July 2016
22 Feb 2017
Termination of appointment of Maurice Martyn Hay as a director on 1 July 2016
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 24 more events
23 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008
Registered office changed on 23/01/08 from: somerset house 6070 birmingham business park birmingham B37 7BF
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
11 Jan 2008
Incorporation

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