WORLD GOLF SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03439400
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WORLD GOLF SYSTEMS LIMITED are www.worldgolfsystems.co.uk, and www.world-golf-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Golf Systems Limited is a Private Limited Company. The company registration number is 03439400. World Golf Systems Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of World Golf Systems Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HARDING, Robert Lawrence is a Director of the company. JOLLIFFE, David Victor is a Director of the company. JOLLIFFE, Steven Paul is a Director of the company. Secretary EMMERSON, Geoffrey has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director ALLPORT, Peter Francis has been resigned. Director BRIANCE, Richard Henry has been resigned. Director EMMERSON, Geoffrey has been resigned. Director MOLSON, Ian has been resigned. Director TUCKEY, James Lane has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
HARDING, Robert Lawrence
Appointed Date: 17 December 2012
72 years old

Director
JOLLIFFE, David Victor
Appointed Date: 26 September 1997
67 years old

Director
JOLLIFFE, Steven Paul
Appointed Date: 26 September 1997
67 years old

Resigned Directors

Secretary
EMMERSON, Geoffrey
Resigned: 03 September 2001
Appointed Date: 26 September 1997

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 December 2014
Appointed Date: 03 September 2001

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 25 September 1997

Director
ALLPORT, Peter Francis
Resigned: 28 February 2007
Appointed Date: 01 March 2000
70 years old

Director
BRIANCE, Richard Henry
Resigned: 30 June 2010
Appointed Date: 09 July 2009
72 years old

Director
EMMERSON, Geoffrey
Resigned: 31 January 2011
Appointed Date: 26 September 1997
75 years old

Director
MOLSON, Ian
Resigned: 17 December 2012
Appointed Date: 09 July 2009
70 years old

Director
TUCKEY, James Lane
Resigned: 25 November 2005
Appointed Date: 20 January 2000
79 years old

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 25 September 1997

WORLD GOLF SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 846,200.869584

15 Jan 2015
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 December 2014
...
... and 94 more events
03 Oct 1997
Registered office changed on 03/10/97 from: 16-18 woodford road london E7 0HA
03 Oct 1997
Ad 21/09/97--------- £ si 3@1=3 £ ic 1/4
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
25 Sep 1997
Incorporation

WORLD GOLF SYSTEMS LIMITED Charges

21 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings at watford golf centre…
14 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 30 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…