HEALTHWORLD HOLDINGS LIMITED
CROSSWAKE LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03458882
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of HEALTHWORLD HOLDINGS LIMITED are www.healthworldholdings.co.uk, and www.healthworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Healthworld Holdings Limited is a Private Limited Company. The company registration number is 03458882. Healthworld Holdings Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Healthworld Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary TURNBULL, Andrew John has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director DIAMOND, Stuart has been resigned. Director GIRGENTI, Steven has been resigned. Director HAM, David Fenton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILTON, William Leslie has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TURNBULL, Andrew John has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 22 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
TURNBULL, Andrew John
Resigned: 27 April 2000
Appointed Date: 07 November 1997
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1997
Appointed Date: 31 October 1997
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
DIAMOND, Stuart
Resigned: 01 March 2006
Appointed Date: 07 November 1997
65 years old
Director
GIRGENTI, Steven
Resigned: 31 December 2008
Appointed Date: 07 November 1997
80 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 27 April 2000
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1997
Appointed Date: 31 October 1997
Director
MILTON, William Leslie
Resigned: 15 October 2000
Appointed Date: 07 November 1997
81 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
TURNBULL, Andrew John
Resigned: 27 April 2000
Appointed Date: 22 July 1998
68 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 April 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

HEALTHWORLD HOLDINGS LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,001,000
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
17 Nov 1997
New director appointed
17 Nov 1997
New secretary appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 1997
Company name changed crosswake LIMITED\certificate issued on 17/11/97
31 Oct 1997
Incorporation

HEALTHWORLD HOLDINGS LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Charge over deferred consideration loan note guarantee security account
Delivered: 12 August 1998
Status: Satisfied on 17 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all rights and title in the…
24 July 1998
Charge over initial consideration loan note guarantee security account
Delivered: 12 August 1998
Status: Satisfied on 17 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies from time to time standing to the credit of the…

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