WORLD WRITERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 02406623
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Stuart Dudley Trood on 19 November 2012. The most likely internet sites of WORLD WRITERS LIMITED are www.worldwriters.co.uk, and www.world-writers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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.World Writers Limited is a Private Limited Company. The company registration number is 02406623. World Writers Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of World Writers 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. FAULKNER, Stephen James is a Director of the company. LATTIMORE, Andrea is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary ANHOLT, Anna has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary GILL, Michael Edward 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. Director ANHOLT, Anna has been resigned. Director ANHOLT, Simon has been resigned. Director DAVEY, Conor James has been resigned. Director GILL, Michael Edward 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 TICKEL, Vernon John has been resigned. Director WILLIAMS, Penelope Ann has been resigned. Director ZILLIG, Peter David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
FAULKNER, Stephen James
Appointed Date: 13 May 2014
50 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 19 November 2012
57 years old

Resigned Directors

Secretary
ANHOLT, Anna
Resigned: 04 January 2001
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
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 04 January 2001
Secretary
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 09 February 2012
Secretary
JAMESON, Richard Morpeth
Resigned: 01 February 2012
Appointed Date: 24 January 2007
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
ANHOLT, Anna
Resigned: 04 January 2001
Appointed Date: 11 April 1995
60 years old
Director
ANHOLT, Simon
Resigned: 04 January 2001
64 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
59 years old
Director
GILL, Michael Edward
Resigned: 24 January 2007
Appointed Date: 04 January 2001
81 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 26 October 2005
61 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: 04 January 2001
60 years old
Director
STROUD, Murray Jeffrey
Resigned: 30 September 2013
Appointed Date: 04 January 2001
78 years old
Director
TICKEL, Vernon John
Resigned: 24 January 2007
Appointed Date: 04 January 2001
83 years old
Director
WILLIAMS, Penelope Ann
Resigned: 04 January 2001
Appointed Date: 11 April 1995
60 years old
Director
ZILLIG, Peter David
Resigned: 07 October 2015
Appointed Date: 31 May 2013
57 years old

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 20 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen James Faulkner
Notified on: 20 July 2016
50 years old
Nature of control: Has significant influence or control
Ms Andrea Lattimore
Notified on: 20 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 20 July 2016
57 years old
Nature of control: Has significant influence or control

WORLD WRITERS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 19 November 2012
16 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
16 Nov 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
...
... and 124 more events
24 Jan 1990
Registered office changed on 24/01/90 from: 4A offerton road london SW4 0DH
23 Jan 1990
Accounting reference date notified as 31/07
28 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989
Registered office changed on 28/07/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Jul 1989
Incorporation

WORLD WRITERS LIMITED Charges

28 January 2008
Group debenture
Delivered: 2 February 2008
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2001
Debenture
Delivered: 25 June 2001
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1992
Debenture
Delivered: 25 August 1992
Status: Satisfied on 9 August 2011
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
5 March 1992
Rent deposit agreement
Delivered: 10 March 1992
Status: Satisfied on 16 August 2001
Persons entitled: International Creative Management Limited
Description: The sum of £3,375.00.

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