WORLDGALLERY LIMITED
UCKFIELD KALESTA LIMITED

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 04035540
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of WORLDGALLERY LIMITED are www.worldgallery.co.uk, and www.worldgallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldgallery Limited is a Private Limited Company. The company registration number is 04035540. Worldgallery Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Worldgallery Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . MATTHEWS, Simon Fraser is a Secretary of the company. BROOKER, Ian Darryl is a Director of the company. Secretary JUDD, Jasper Rayner Augusto has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MATTHEWS, Simon Fraser has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Simon Fraser
Appointed Date: 15 March 2001
Director
BROOKER, Ian Darryl
Appointed Date: 15 March 2001
61 years old

Resigned Directors

Secretary
JUDD, Jasper Rayner Augusto
Resigned: 15 March 2001
Appointed Date: 18 July 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
JUDD, Jasper Rayner Augusto
Resigned: 15 March 2001
Appointed Date: 18 July 2000
65 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
MATTHEWS, Simon Fraser
Resigned: 01 September 2012
Appointed Date: 18 July 2000
64 years old

Persons With Significant Control

Easyart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDGALLERY LIMITED Events

01 Nov 2016
Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
13 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
New director appointed
18 Jul 2000
Incorporation

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