WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2QX

Company number 09156457

Status Active

Incorporation Date 31 July 2014

Company Type Private Limited Company

Address 1ST FLOOR SUITE 2A WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2QX

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD are www.worldofpatriainternationalholdings.co.uk, and www.world-of-patria-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. World of Patria International Holdings Ltd is a Private Limited Company. The company registration number is 09156457. World of Patria International Holdings Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of World of Patria International Holdings Ltd is 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex England Tn6 2qx. . NICHOLS, Robert Ian is a Director of the company. SMITH, Steve William is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

NICHOLS, Robert Ian

Appointed Date: 31 July 2014
57 years old

Director

SMITH, Steve William

Appointed Date: 31 July 2014
64 years old

Persons With Significant Control

Mr Robert Ian Nichols

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD Events

09 Sep 2016

Confirmation statement made on 31 July 2016 with updates

19 Apr 2016

Total exemption small company accounts made up to 30 September 2015

19 Apr 2016

Previous accounting period extended from 31 July 2015 to 30 September 2015

04 Sep 2015

Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04

GBP 6,838

14 Aug 2015

Director's details changed for Mr Steve William Smith on 12 June 2015

...

... and 0 more events

14 Aug 2015

Director's details changed for Mr Robert Ian Nichols on 12 June 2015

01 Jul 2015

Registered office address changed from The Old Winery Lamberhurst Vineyard Furnace Lane, Lamberhurst Tunbridge Wells Kent TN3 8ER United Kingdom to Medway House 5 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 1 July 2015

01 Jul 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

12 Jan 2015

Registration of charge 091564570001, created on 12 January 2015

31 Jul 2014

Incorporation
Statement of capital on 2014-07-31

GBP 6,838

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD Charges

12 January 2015

Charge code 0915 6457 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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