WORLDS A HEAD LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2DJ

Company number 01329126
Status Active
Incorporation Date 8 September 1977
Company Type Private Limited Company
Address 2 STROUD LODGE, GRAYSWOOD ROAD, HASLEMERE, SURREY, GU27 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,000 . The most likely internet sites of WORLDS A HEAD LIMITED are www.worldsahead.co.uk, and www.worlds-a-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Liphook Rail Station is 5.5 miles; to Farnham Rail Station is 8.5 miles; to Wanborough Rail Station is 9.5 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worlds A Head Limited is a Private Limited Company. The company registration number is 01329126. Worlds A Head Limited has been working since 08 September 1977. The present status of the company is Active. The registered address of Worlds A Head Limited is 2 Stroud Lodge Grayswood Road Haslemere Surrey Gu27 2dj. . HOWARD, Andrew John is a Director of the company. Secretary HAIGH, Jill Maureen has been resigned. Secretary HOWARD, John has been resigned. Director HOWARD, John has been resigned. Director HOWARD, Julie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOWARD, Andrew John

73 years old

Resigned Directors

Secretary
HAIGH, Jill Maureen
Resigned: 23 March 2014
Appointed Date: 18 January 2006

Secretary
HOWARD, John
Resigned: 17 June 2005

Director
HOWARD, John
Resigned: 17 June 2005
108 years old

Director
HOWARD, Julie
Resigned: 31 July 1997
69 years old

Persons With Significant Control

Mr Andrew John Howard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WORLDS A HEAD LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,000

25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,000

...
... and 66 more events
10 Mar 1988
Return made up to 31/12/87; full list of members

04 Aug 1987
Accounts for a small company made up to 28 February 1986

20 Feb 1987
Return made up to 29/08/86; full list of members

17 Sep 1986
Secretary's particulars changed

21 May 1986
Registered office changed on 21/05/86 from: the fourways whitton high street twickenham TW2 7AZ

WORLDS A HEAD LIMITED Charges

16 April 1998
Mortgage debenture
Delivered: 17 April 1998
Status: Satisfied on 28 July 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1988
Mortgage
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: L/H grand floor 2 rosemount studios pyford road west…