Company number 03889576
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr. Stuart Ralph Poppleton on 25 April 2016. The most likely internet sites of EUROPEAN BUSINESS CENTRE (WW) LIMITED are www.europeanbusinesscentreww.co.uk, and www.european-business-centre-ww.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. European Business Centre Ww Limited is a Private Limited Company.
The company registration number is 03889576. European Business Centre Ww Limited has been working since 07 December 1999.
The present status of the company is Active. The registered address of European Business Centre Ww Limited is 6 Thornes Office Park Monckton Road Wakefield West Yorkshire England Wf2 7an. The company`s financial liabilities are £0.01k. It is £-5.44k against last year. And the total assets are £32.14k, which is £-9.83k against last year. POPPLETON, Stuart Ralph is a Director of the company. WOOLLAM, Elizabeth Clare is a Director of the company. Secretary WOOLLAM, Elizabeth Clare has been resigned. Secretary EUROPEAN BUSINESS CENTRE UK LTD has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director EUROPEAN BUSINESS CENTRE LIMITED has been resigned. Director WOOLLAM, Elizabeth Clare has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
european business centre (ww) Key Finiance
LIABILITIES
£0.01k
-100%
CASH
n/a
TOTAL ASSETS
£32.14k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EUROPEAN BUSINESS CENTRE UK LTD
Resigned: 01 September 2009
Appointed Date: 24 September 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 07 December 1999
Director
EUROPEAN BUSINESS CENTRE LIMITED
Resigned: 24 September 2003
Appointed Date: 01 July 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 07 December 1999
Persons With Significant Control
Ms Elizabeth Clare Woollam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ralph Poppleton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROPEAN BUSINESS CENTRE (WW) LIMITED Events
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Director's details changed for Mr. Stuart Ralph Poppleton on 25 April 2016
25 Apr 2016
Director's details changed for Ms. Elizabeth Clare Woollam on 25 April 2016
25 Apr 2016
Registered office address changed from European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 25 April 2016
...
... and 53 more events
17 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
22 Dec 1999
Registered office changed on 22/12/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
22 Dec 1999
New secretary appointed
07 Dec 1999
Incorporation