WORLDHAIL SYSTEM LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 07067151
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr William Richard Senior as a director on 29 September 2016; Register inspection address has been changed from Level 15 London City Poiint 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE. The most likely internet sites of WORLDHAIL SYSTEM LIMITED are www.worldhailsystem.co.uk, and www.worldhail-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldhail System Limited is a Private Limited Company. The company registration number is 07067151. Worldhail System Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Worldhail System Limited is Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex Cm24 8be. . BYRNE, Mark Hatton is a Director of the company. SENIOR, William Richard is a Director of the company. Director KING, John Anthony has been resigned. Director LACE, Maxine has been resigned. Director REILLY, Karen Nichola has been resigned. Director ICM DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BYRNE, Mark Hatton
Appointed Date: 15 July 2011
63 years old
Director
SENIOR, William Richard
Appointed Date: 29 September 2016
48 years old

Resigned Directors

Director
KING, John Anthony
Resigned: 05 November 2009
Appointed Date: 05 November 2009
74 years old
Director
LACE, Maxine
Resigned: 08 July 2011
Appointed Date: 02 March 2010
53 years old
Director
REILLY, Karen Nichola
Resigned: 02 March 2010
Appointed Date: 05 November 2009
47 years old
Director
ICM DIRECTORS LIMITED
Resigned: 29 September 2016
Appointed Date: 05 November 2009

Persons With Significant Control

Inter-Continental Management (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDHAIL SYSTEM LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Oct 2016
Appointment of Mr William Richard Senior as a director on 29 September 2016
30 Sep 2016
Register inspection address has been changed from Level 15 London City Poiint 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
29 Sep 2016
Termination of appointment of Icm Directors Limited as a director on 29 September 2016
27 Sep 2016
Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
...
... and 22 more events
09 Apr 2010
Termination of appointment of Karen Reilly as a director
24 Nov 2009
Termination of appointment of John King as a director
16 Nov 2009
Appointment of Miss Karen Nichola Reilly as a director
05 Nov 2009
Appointment of Icm Directors Limited as a director
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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