APCO WORLDWIDE LIMITED
LONDON APCO UK LIMITED APCO GB LIMITED

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 02516364
Status Active
Incorporation Date 28 June 1990
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of APCO WORLDWIDE LIMITED are www.apcoworldwide.co.uk, and www.apco-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apco Worldwide Limited is a Private Limited Company. The company registration number is 02516364. Apco Worldwide Limited has been working since 28 June 1990. The present status of the company is Active. The registered address of Apco Worldwide Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . LAPETINA, Gerardo Ariel is a Secretary of the company. KRAUS, Margery is a Director of the company. STAPLES, Bradley is a Director of the company. TEELING, Denise is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LAM, Steve Wye Keong has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Secretary SAPIR, Judith has been resigned. Director BRILL, John has been resigned. Director BRILL, John has been resigned. Director DALBY, Derek George has been resigned. Director DELUCA, Nicholas Anthony has been resigned. Director EDWARDS, Roger John has been resigned. Director GROGAN, Rosemary Elizabeth has been resigned. Director KEHOE, Stephen has been resigned. Director LINNELL, Peter John has been resigned. Director MCAVOY, Michael Anthony has been resigned. Director MILTON, Simon Henry, Sir has been resigned. Director MURPHY, Darren John has been resigned. Director PENSON, Alan Anthony has been resigned. Director WALSH, Edward Guillaume has been resigned. Director WALTERS, Nicholas has been resigned. Director WILSON, Roy Paterson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAPETINA, Gerardo Ariel
Appointed Date: 01 July 2014
Director
KRAUS, Margery
Appointed Date: 04 May 1995
79 years old
Director
STAPLES, Bradley
Appointed Date: 20 December 2002
59 years old
Director
TEELING, Denise
Appointed Date: 09 January 2007
67 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 04 May 1995
Secretary
LAM, Steve Wye Keong
Resigned: 31 March 1995
Secretary
LYSIONEK, Susan Mary
Resigned: 23 September 2004
Appointed Date: 01 July 2003
Secretary
SAPIR, Judith
Resigned: 01 July 2014
Appointed Date: 01 October 2004
Director
BRILL, John
Resigned: 28 June 1994
90 years old
Director
BRILL, John
Resigned: 03 September 1993
90 years old
Director
DALBY, Derek George
Resigned: 31 March 1995
93 years old
Director
DELUCA, Nicholas Anthony
Resigned: 01 April 2003
Appointed Date: 03 September 1999
66 years old
Director
EDWARDS, Roger John
Resigned: 01 June 1999
Appointed Date: 04 May 1995
84 years old
Director
GROGAN, Rosemary Elizabeth
Resigned: 11 April 2003
Appointed Date: 04 May 1995
73 years old
Director
KEHOE, Stephen
Resigned: 27 February 2004
Appointed Date: 30 May 2003
57 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 03 September 1999
67 years old
Director
MCAVOY, Michael Anthony
Resigned: 30 September 1994
91 years old
Director
MILTON, Simon Henry, Sir
Resigned: 01 January 2002
Appointed Date: 04 May 1995
64 years old
Director
MURPHY, Darren John
Resigned: 15 February 2010
Appointed Date: 22 August 2007
58 years old
Director
PENSON, Alan Anthony
Resigned: 21 July 1995
Appointed Date: 04 May 1995
73 years old
Director
WALSH, Edward Guillaume
Resigned: 30 September 2014
Appointed Date: 01 January 2010
56 years old
Director
WALTERS, Nicholas
Resigned: 04 May 1995
68 years old
Director
WILSON, Roy Paterson
Resigned: 13 June 2000
Appointed Date: 14 May 1996
78 years old

APCO WORLDWIDE LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100,000
22 Jul 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
12 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 142 more events
14 Sep 1990
Memorandum and Articles of Association
14 Sep 1990
£ nc 100/100000 04/09/90
14 Sep 1990
Accounting reference date notified as 31/08
11 Sep 1990
New director appointed
28 Jun 1990
Incorporation

APCO WORLDWIDE LIMITED Charges

17 December 2003
Deed of deposit
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Cable & Wireless PLC
Description: The sum of £185,181.00 which is the rent deposit.
29 August 1996
Debenture
Delivered: 17 September 1996
Status: Satisfied on 28 January 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1990
Debenture
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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