TAG WORLDWIDE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 05885323
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital on 11 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 24/11/16. The most likely internet sites of TAG WORLDWIDE HOLDINGS LIMITED are www.tagworldwideholdings.co.uk, and www.tag-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Worldwide Holdings Limited is a Private Limited Company. The company registration number is 05885323. Tag Worldwide Holdings Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Tag Worldwide Holdings Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director DAVEY, Conor James has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director PARISH, Stephen has been resigned. Director STROUD, Murray Jeffrey has been resigned. Director ZILLIG, Peter David has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. Director VANTIS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
58 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 31 December 2012
Secretary
DUNCAN, William Grant
Resigned: 09 February 2012
Appointed Date: 01 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 23 January 2007
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 24 July 2006
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 23 January 2007
62 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
PARISH, Stephen
Resigned: 31 December 2012
Appointed Date: 23 January 2007
60 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 23 January 2007
78 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 24 July 2006
Director
VANTIS SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 24 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 24 July 2016
58 years old
Nature of control: Has significant influence or control

TAG WORLDWIDE HOLDINGS LIMITED Events

11 Jan 2017
Statement of capital on 11 January 2017
  • GBP 1
30 Dec 2016
Statement by Directors
30 Dec 2016
Solvency Statement dated 24/11/16
30 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 24/11/2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 85 more events
23 Jan 2007
New secretary appointed;new director appointed
23 Jan 2007
Secretary resigned;director resigned
23 Jan 2007
Director resigned
24 Jul 2006
Incorporation
08 Feb 2003
Declaration of satisfaction of mortgage/charge

TAG WORLDWIDE HOLDINGS LIMITED Charges

30 January 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 8 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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