WORLDCHARM ENTERPRISES LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW17 0EB

Company number 02596848
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 47 ROGERS ROAD, TOOTING, LONDON, SW17 0EB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of WORLDCHARM ENTERPRISES LTD. are www.worldcharmenterprises.co.uk, and www.worldcharm-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldcharm Enterprises Ltd is a Private Limited Company. The company registration number is 02596848. Worldcharm Enterprises Ltd has been working since 02 April 1991. The present status of the company is Active. The registered address of Worldcharm Enterprises Ltd is 47 Rogers Road Tooting London Sw17 0eb. . BISWAS, Atul Kumar is a Secretary of the company. BISWAS, Atul Kumar is a Director of the company. BISWAS, Soumen Kajal is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BISWAS, Atul Kumar has been resigned. Director BISWAS, Sumit has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
BISWAS, Atul Kumar
Appointed Date: 14 July 1991
Director
BISWAS, Atul Kumar
Appointed Date: 31 January 2014
88 years old
Director
BISWAS, Soumen Kajal
Appointed Date: 14 July 1991
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 July 1991
Appointed Date: 02 April 1991
Director
BISWAS, Atul Kumar
Resigned: 25 February 2011
Appointed Date: 01 November 2009
88 years old
Director
BISWAS, Sumit
Resigned: 31 October 2009
Appointed Date: 04 July 1999
49 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 July 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr Soumen Kajal Biswas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Atul Kumar Biswas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDCHARM ENTERPRISES LTD. Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jan 2017
Micro company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 58 more events
24 Jul 1991
Director resigned;new director appointed
24 Jul 1991
Secretary resigned;new secretary appointed
24 Jul 1991
Registered office changed on 24/07/91 from: temple house 20 holywell row london EC2A 4JB
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1991
Incorporation

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