WIDE WORLD TELEVISION LIMITED


Company number NI036767
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 61 MALONE ROAD, BELFAST, BT9 6SA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of WIDE WORLD TELEVISION LIMITED are www.wideworldtelevision.co.uk, and www.wide-world-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Wide World Television Limited is a Private Limited Company. The company registration number is NI036767. Wide World Television Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Wide World Television Limited is 61 Malone Road Belfast Bt9 6sa. . HANNA, Alan Robert is a Secretary of the company. HANNA, Alan Robert is a Director of the company. Director HANNA, Johanna Hendrika Maria has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director SAUNDERSON, David John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HANNA, Alan Robert
Appointed Date: 23 August 1999
Director
HANNA, Alan Robert
Appointed Date: 12 October 1999
64 years old

Resigned Directors

Director
HANNA, Johanna Hendrika Maria
Resigned: 27 November 2006
Appointed Date: 21 April 2005
61 years old
Director
KANE, Dorothy May
Resigned: 12 October 1999
Appointed Date: 23 August 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 12 October 1999
Appointed Date: 23 August 1999
65 years old
Director
SAUNDERSON, David John
Resigned: 12 April 2005
Appointed Date: 12 October 1999
71 years old

Persons With Significant Control

Mr Alan Robert Hanna
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WIDE WORLD TELEVISION LIMITED Events

31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015
Director's details changed for Mr Alan Robert Hanna on 1 September 2014
09 Sep 2015
Secretary's details changed for Mr. Alan Robert Hanna on 1 September 2014
...
... and 47 more events
13 Oct 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1999
Memorandum
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WIDE WORLD TELEVISION LIMITED Charges

3 June 2005
Mortgage or charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those that property…

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