WORLDFOX LIMITED
WALTON ON THAMES

Company number 04212915
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address 56 DANESFIELD CLOSE, STANTON GATE, WALTON ON THAMES, SURREY KT12 3B
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 forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Termination of appointment of Peter Paul Sweeney as a director on 16 August 2016; Appointment of Mr Paul Sweeney as a director on 16 August 2016. The most likely internet sites of WORLDFOX LIMITED are www.worldfox.co.uk, and www.worldfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Worldfox Limited is a Private Limited Company. The company registration number is 04212915. Worldfox Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Worldfox Limited is 56 Danesfield Close Stanton Gate Walton On Thames Surrey Kt12 3b. . SWEENEY, Paul is a Secretary of the company. SWEENEY, Paul is a Director of the company. Secretary GRACEWAY LIMITED has been resigned. Director O BRIEN, Nigel has been resigned. Director SWEENEY, Peter Paul has been resigned. Director SWEENEY, Peter has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWEENEY, Paul
Appointed Date: 18 May 2001
Director
SWEENEY, Paul
Appointed Date: 16 August 2016
63 years old

Resigned Directors

Secretary
GRACEWAY LIMITED
Resigned: 18 May 2001
Appointed Date: 09 May 2001
Director
O BRIEN, Nigel
Resigned: 23 September 2013
Appointed Date: 25 May 2010
35 years old
Director
SWEENEY, Peter Paul
Resigned: 16 August 2016
Appointed Date: 23 September 2013
94 years old
Director
SWEENEY, Peter
Resigned: 25 May 2010
Appointed Date: 18 May 2001
94 years old
Director
GRACEWAY LIMITED
Resigned: 18 May 2001
Appointed Date: 09 May 2001
Director
SUMMERGLEN LIMITED
Resigned: 18 May 2001
Appointed Date: 09 May 2001

WORLDFOX LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 31 May 2016
16 Aug 2016
Termination of appointment of Peter Paul Sweeney as a director on 16 August 2016
16 Aug 2016
Appointment of Mr Paul Sweeney as a director on 16 August 2016
23 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 2
14 Sep 2015
Total exemption full accounts made up to 31 May 2015
...
... and 39 more events
06 Jun 2001
New secretary appointed
06 Jun 2001
New director appointed
30 May 2001
Secretary resigned;director resigned
30 May 2001
Director resigned
09 May 2001
Incorporation

WORLDFOX LIMITED Charges

28 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 26 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 25A rosary gardens london SW7 4NH; ngl 351722. by way of…
25 November 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 6 March 2015
Persons entitled: Ulster Bank Ireland Limited
Description: The leasehold property known as 133 warren house beckford…

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