SESSIONWORLD LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 02011819
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50 . The most likely internet sites of SESSIONWORLD LIMITED are www.sessionworld.co.uk, and www.sessionworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Sessionworld Limited is a Private Limited Company. The company registration number is 02011819. Sessionworld Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Sessionworld Limited is Broad House The Broadway Hatfield Hertfordshire Al9 5bg. . SEKTRUST SERVICES is a Secretary of the company. DURHAM, Graeme Harland Jude is a Director of the company. Secretary DURHAM, Graeme Harland Jude has been resigned. Secretary KEELINGS LIMITED has been resigned. Director DENT, John Phillip has been resigned. Director MARSH, Michael John Martin has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SEKTRUST SERVICES
Appointed Date: 23 June 2008
Director
DURHAM, Graeme Harland Jude

72 years old

Resigned Directors

Secretary
DURHAM, Graeme Harland Jude
Resigned: 08 August 2005
Secretary
KEELINGS LIMITED
Resigned: 23 June 2008
Appointed Date: 08 August 2005
Director
DENT, John Phillip
Resigned: 24 December 1994
71 years old
Director
MARSH, Michael John Martin
Resigned: 31 July 2004
Appointed Date: 05 December 1995
59 years old

Persons With Significant Control

Mr Graeme Durham
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SESSIONWORLD LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50
...
... and 70 more events
25 Nov 1986
Particulars of mortgage/charge
06 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Registered office changed on 01/09/86 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Aug 1986
Gazettable document

SESSIONWORLD LIMITED Charges

29 October 1987
Legal mortgage
Delivered: 5 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 41, 42 bruges place baynes st camden…
14 November 1986
Mortgage debenture
Delivered: 25 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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