PROXIMITY WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04026206
Status Active
Incorporation Date 4 July 2000
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 seventy-one 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; Full accounts made up to 31 December 2015. The most likely internet sites of PROXIMITY WORLDWIDE LIMITED are www.proximityworldwide.co.uk, and www.proximity-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Proximity Worldwide Limited is a Private Limited Company. The company registration number is 04026206. Proximity Worldwide Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Proximity Worldwide Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BYRNES, John James is a Director of the company. Secretary AKADIRI, Evelyn has been resigned. Secretary O DONOHOE, Damien Patrick Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAGNALL, Derek Clayton has been resigned. Director ECCLESHARE, Christopher William has been resigned. Director GOUDARD, Jean Michel has been resigned. Director HALL, Simon Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILDENHALL, Mathew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 16 December 2004
Director
BYRNES, John James
Appointed Date: 26 April 2004
61 years old

Resigned Directors

Secretary
AKADIRI, Evelyn
Resigned: 16 December 2004
Appointed Date: 29 April 2002
Secretary
O DONOHOE, Damien Patrick Thomas
Resigned: 29 April 2002
Appointed Date: 04 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
BAGNALL, Derek Clayton
Resigned: 29 April 2002
Appointed Date: 04 July 2000
67 years old
Director
ECCLESHARE, Christopher William
Resigned: 11 September 2009
Appointed Date: 30 January 2006
70 years old
Director
GOUDARD, Jean Michel
Resigned: 12 June 2006
Appointed Date: 26 April 2004
86 years old
Director
HALL, Simon Nicholas
Resigned: 31 December 2003
Appointed Date: 29 April 2002
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
MILDENHALL, Mathew
Resigned: 28 October 2008
Appointed Date: 29 April 2002
54 years old

PROXIMITY 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
16 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
21 Apr 2016
Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
...
... and 61 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed
04 Jul 2000
Incorporation

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