WORLDSITE LIMITED
LONDON


Company number 03918557
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 23 CANDLEMAKERS, 112 YORK ROAD, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH England to 23 Candlemakers 112 York Road London on 2 September 2016; Appointment of Mr Peter Edward Petyt as a secretary on 1 September 2016. The most likely internet sites of WORLDSITE LIMITED are www.worldsite.co.uk, and www.worldsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Worldsite Limited is a Private Limited Company. The company registration number is 03918557. Worldsite Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Worldsite Limited is 23 Candlemakers 112 York Road London United Kingdom. . PETYT, Peter Edward is a Secretary of the company. BILLINS, Roger is a Director of the company. BOWEY, Gerald Herbert Leonard is a Director of the company. PETYT, Peter Edward is a Director of the company. Secretary BRANSON, Clive Malcolm has been resigned. Secretary PETYT, Peter Edward has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PETYT, Peter Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
PETYT, Peter Edward
Appointed Date: 01 September 2016
Director
BILLINS, Roger
Appointed Date: 05 June 2016
71 years old
Director
BOWEY, Gerald Herbert Leonard
Appointed Date: 28 March 2000
78 years old
Director
PETYT, Peter Edward
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
BRANSON, Clive Malcolm
Resigned: 05 July 2016
Appointed Date: 28 March 2000
Secretary
PETYT, Peter Edward
Resigned: 24 August 2016
Appointed Date: 05 July 2016
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 March 2000
Appointed Date: 03 February 2000
Director
PETYT, Peter Edward
Resigned: 24 August 2016
Appointed Date: 05 July 2016
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Peter Edward Petyt
Notified on: 30 May 2016
Nature of control: Has significant influence or control

WORLDSITE LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Sep 2016
Registered office address changed from Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH England to 23 Candlemakers 112 York Road London on 2 September 2016
01 Sep 2016
Appointment of Mr Peter Edward Petyt as a secretary on 1 September 2016
01 Sep 2016
Appointment of Mr Peter Edward Petyt as a director on 1 September 2016
25 Aug 2016
Registered office address changed from 23 Candlemakers 112 York Road London SW11 3RS England to Honey House Vicarage Lane Long Compton Shipston-on-Stour CV36 5LH on 25 August 2016
...
... and 45 more events
03 Apr 2000
£ nc 1000/100 28/03/00
03 Apr 2000
Resolutions
  • SRES13 ‐ Special resolution
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
03 Feb 2000
Incorporation

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