EGPLUS WORLDWIDE LIMITED
LONDON THE HUB PLUS LIMITED ELECTRONIC SOLUTIONS LIMITED MCBAIN, NOEL-JOHNSON & CO. LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 01029724
Status Active
Incorporation Date 4 November 1971
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of EGPLUS WORLDWIDE LIMITED are www.egplusworldwide.co.uk, and www.egplus-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egplus Worldwide Limited is a Private Limited Company. The company registration number is 01029724. Egplus Worldwide Limited has been working since 04 November 1971. The present status of the company is Active. The registered address of Egplus Worldwide Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. CHALLENGER, Jennifer May is a Director of the company. FOTHERGILL, Paul is a Director of the company. TOALDO, Simon John is a Director of the company. Secretary BENNET, Martin has been resigned. Secretary CARPENTER, Robert Sherston has been resigned. Secretary ELLSE, Simon Richard has been resigned. Secretary FURNESS, John Christopher has been resigned. Secretary LAZELL, David William Roy has been resigned. Secretary NOEL-JOHNSON, Christopher has been resigned. Director BAGNALL, Derek Clayton has been resigned. Director BALLARD, Richard Ian has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director CARPENTER, Robert Sherston has been resigned. Director COOKE, Gary has been resigned. Director DODD, Simon John has been resigned. Director DUNN, Stephen Paul has been resigned. Director ELLSE, Simon Richard has been resigned. Director FURNESS, John Christopher has been resigned. Director HICKS, Jeremy David has been resigned. Director HOBBS, Steven has been resigned. Director HORSEMAN, Michael William has been resigned. Director JONES, Stephen John has been resigned. Director KEEBLE, Giles Richard Gordon has been resigned. Director MCBAIN, Clive Donald has been resigned. Director MCDANELL, James Frederick has been resigned. Director MILES, Jeremy Dylan has been resigned. Director MILLS, Patrick George has been resigned. Director NEWTON, Simon has been resigned. Director NOEL-JOHNSON, Christopher has been resigned. Director ORAM, Patrick has been resigned. Director RIDLEY, Jane Margot has been resigned. Director ROBINSON, Ian Barrie has been resigned. Director RUSSELL, David John has been resigned. Director SCOTT, Craig Anthony has been resigned. Director SELLICK, Martyn Charles has been resigned. Director SNOWBALL, Priscilla Deborah has been resigned. Director STILEMAN, James David Winn has been resigned. Director TACK, Michael has been resigned. Director TIMMS, Robert George has been resigned. Director WEBSTER, Bruce Alexander has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 10 September 2004
Director
CHALLENGER, Jennifer May
Appointed Date: 15 April 2014
63 years old
Director
FOTHERGILL, Paul
Appointed Date: 01 May 2014
69 years old
Director
TOALDO, Simon John
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Secretary
BENNET, Martin
Resigned: 30 September 2005
Appointed Date: 23 September 2005
Secretary
CARPENTER, Robert Sherston
Resigned: 10 September 2004
Appointed Date: 15 February 2001
Secretary
ELLSE, Simon Richard
Resigned: 31 March 1999
Appointed Date: 06 February 1995
Secretary
FURNESS, John Christopher
Resigned: 28 October 1994
Secretary
LAZELL, David William Roy
Resigned: 15 February 2001
Appointed Date: 31 March 1999
Secretary
NOEL-JOHNSON, Christopher
Resigned: 06 February 1995
Appointed Date: 28 October 1994
Director
BAGNALL, Derek Clayton
Resigned: 20 June 2006
Appointed Date: 01 July 2004
67 years old
Director
BALLARD, Richard Ian
Resigned: 28 February 1997
Appointed Date: 28 October 1992
57 years old
Director
BAULK, Michael Robert Gordon
Resigned: 30 June 2006
82 years old
Director
CARPENTER, Robert Sherston
Resigned: 10 September 2004
Appointed Date: 02 August 1999
61 years old
Director
COOKE, Gary
Resigned: 31 March 1999
Appointed Date: 14 August 1997
72 years old
Director
DODD, Simon John
Resigned: 18 July 1996
Appointed Date: 24 January 1996
63 years old
Director
DUNN, Stephen Paul
Resigned: 31 March 1999
Appointed Date: 24 January 1996
73 years old
Director
ELLSE, Simon Richard
Resigned: 31 March 1999
Appointed Date: 06 February 1995
65 years old
Director
FURNESS, John Christopher
Resigned: 28 October 1994
76 years old
Director
HICKS, Jeremy David
Resigned: 28 February 1999
Appointed Date: 12 October 1998
72 years old
Director
HOBBS, Steven
Resigned: 31 March 2003
Appointed Date: 01 December 1993
71 years old
Director
HORSEMAN, Michael William
Resigned: 31 March 1999
Appointed Date: 14 August 1997
69 years old
Director
JONES, Stephen John
Resigned: 30 January 2004
Appointed Date: 18 March 2003
63 years old
Director
KEEBLE, Giles Richard Gordon
Resigned: 15 February 1999
Appointed Date: 07 May 1996
76 years old
Director
MCBAIN, Clive Donald
Resigned: 01 January 1998
85 years old
Director
MCDANELL, James Frederick
Resigned: 18 March 1994
78 years old
Director
MILES, Jeremy Dylan
Resigned: 19 May 1993
Appointed Date: 27 February 1992
70 years old
Director
MILLS, Patrick George
Resigned: 31 March 1999
Appointed Date: 04 February 1998
61 years old
Director
NEWTON, Simon
Resigned: 15 April 2014
Appointed Date: 21 May 2007
59 years old
Director
NOEL-JOHNSON, Christopher
Resigned: 28 February 1999
79 years old
Director
ORAM, Patrick
Resigned: 24 May 2007
Appointed Date: 01 July 2004
65 years old
Director
RIDLEY, Jane Margot
Resigned: 21 January 1994
Appointed Date: 28 October 1992
70 years old
Director
ROBINSON, Ian Barrie
Resigned: 01 January 2005
Appointed Date: 18 March 2003
62 years old
Director
RUSSELL, David John
Resigned: 31 January 2005
Appointed Date: 18 March 2003
60 years old
Director
SCOTT, Craig Anthony
Resigned: 10 June 2005
Appointed Date: 18 March 2003
64 years old
Director
SELLICK, Martyn Charles
Resigned: 24 February 2004
Appointed Date: 31 March 1999
69 years old
Director
SNOWBALL, Priscilla Deborah
Resigned: 08 September 2006
Appointed Date: 01 January 2005
67 years old
Director
STILEMAN, James David Winn
Resigned: 17 August 1994
Appointed Date: 01 December 1993
65 years old
Director
TACK, Michael
Resigned: 31 March 1999
Appointed Date: 18 November 1996
75 years old
Director
TIMMS, Robert George
Resigned: 30 September 1997
Appointed Date: 24 January 1996
77 years old
Director
WEBSTER, Bruce Alexander
Resigned: 04 April 1997
Appointed Date: 07 November 1994
65 years old

EGPLUS WORLDWIDE LIMITED Events

10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 189 more events
06 May 1986
Return made up to 02/04/86; full list of members
18 Aug 1977
Company name changed\certificate issued on 18/08/77
23 Apr 1975
Particulars of mortgage/charge
15 Jan 1975
Company name changed\certificate issued on 15/01/75
04 Nov 1971
Incorporation

EGPLUS WORLDWIDE LIMITED Charges

16 April 1975
Legal mortgage
Delivered: 23 April 1975
Status: Satisfied on 31 January 2003
Persons entitled: Nat. West. Bank LTD
Description: Flat 21, 75-79 gloucester street, westminster, london S.W…

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