WORLD WOODS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02615370
Status Active
Incorporation Date 29 May 1991
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4.4 . The most likely internet sites of WORLD WOODS LIMITED are www.worldwoods.co.uk, and www.world-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. World Woods Limited is a Private Limited Company. The company registration number is 02615370. World Woods Limited has been working since 29 May 1991. The present status of the company is Active. The registered address of World Woods Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . REAH, Robert is a Secretary of the company. KAMARUDDIN, Jalil Nicholas is a Director of the company. Secretary BURBIDGE, Ian Ferguson has been resigned. Secretary CADLE, Gary Michael has been resigned. Secretary RUDGE, David John has been resigned. Secretary WILLIAMS, Annick Yolande Raymonde has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MUHAMMAD NASRUDDIN has been resigned. Director STEPHEN, James Mitchell has been resigned. Director WILLIAMS, Annick Yolande Raymonde has been resigned. Director WILLIAMS, Christopher Charles Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REAH, Robert
Appointed Date: 14 November 2003

Director
KAMARUDDIN, Jalil Nicholas
Appointed Date: 28 January 1997
59 years old

Resigned Directors

Secretary
BURBIDGE, Ian Ferguson
Resigned: 21 January 2003
Appointed Date: 29 March 2001

Secretary
CADLE, Gary Michael
Resigned: 28 February 2001
Appointed Date: 28 January 1997

Secretary
RUDGE, David John
Resigned: 13 November 2003
Appointed Date: 22 January 2003

Secretary
WILLIAMS, Annick Yolande Raymonde
Resigned: 28 January 1997
Appointed Date: 29 May 1991

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 May 1991
Appointed Date: 29 May 1991

Director
MUHAMMAD NASRUDDIN
Resigned: 31 March 2006
Appointed Date: 09 July 2001
58 years old

Director
STEPHEN, James Mitchell
Resigned: 16 February 2001
Appointed Date: 28 January 1997
73 years old

Director
WILLIAMS, Annick Yolande Raymonde
Resigned: 28 January 1997
Appointed Date: 01 January 1992
72 years old

Director
WILLIAMS, Christopher Charles Henry
Resigned: 31 May 2001
Appointed Date: 29 May 1991
74 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 May 1991
Appointed Date: 29 May 1991

Persons With Significant Control

Golden Pharos (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD WOODS LIMITED Events

09 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4.4

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4.4

...
... and 88 more events
29 Jul 1991
Accounting reference date notified as 31/03

10 Jun 1991
Director resigned;new director appointed

10 Jun 1991
Secretary resigned;new secretary appointed

10 Jun 1991
Registered office changed on 10/06/91 from: bridge house 181 queen victoria street london EC4V 4DD

29 May 1991
Incorporation

WORLD WOODS LIMITED Charges

18 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 1 September 2005
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: .. fixed and floating charges over the undertaking and all…