WIDEWORLD LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HG

Company number 06408133
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017; Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Miss Ami Jayne Wilson on 18 October 2016. The most likely internet sites of WIDEWORLD LIMITED are www.wideworld.co.uk, and www.wideworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wideworld Limited is a Private Limited Company. The company registration number is 06408133. Wideworld Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Wideworld Limited is 8 Parkway Welwyn Garden City Hertfordshire England Al8 6hg. . WILSON, Ami Jayne is a Secretary of the company. WILSON, Charlie Jack is a Director of the company. Secretary EVERIST, Sonja Concetta has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director WILSON, Paul John has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Ami Jayne
Appointed Date: 30 September 2011
Director
WILSON, Charlie Jack
Appointed Date: 01 October 2008
35 years old

Resigned Directors

Secretary
EVERIST, Sonja Concetta
Resigned: 30 September 2011
Appointed Date: 24 October 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 31 October 2007
Appointed Date: 24 October 2007
Director
WILSON, Paul John
Resigned: 01 October 2008
Appointed Date: 24 October 2007
66 years old
Director
RWL DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Wilson Properties (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIDEWORLD LIMITED Events

04 Apr 2017
Registered office address changed from Lake View Leggatts Park Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017
23 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Nov 2016
Secretary's details changed for Miss Ami Jayne Wilson on 18 October 2016
21 Nov 2016
Director's details changed for Mr Charlie Jack Wilson on 18 October 2016
21 Nov 2016
Director's details changed for Mr Charlie Jack Wilson on 21 November 2016
...
... and 35 more events
10 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
24 Oct 2007
Incorporation

WIDEWORLD LIMITED Charges

1 May 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 17 starling lane cuffley hertfordshire see image for full…
27 July 2009
Legal charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: 24 wood street barnet t/no AGL184666.

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