ROSTER WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07081996
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stuart Dudley Trood as a director on 17 March 2016. The most likely internet sites of ROSTER WORLDWIDE LIMITED are www.rosterworldwide.co.uk, and www.roster-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Roster Worldwide Limited is a Private Limited Company. The company registration number is 07081996. Roster Worldwide Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Roster Worldwide Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . COLLINS, Elizabeth Alexandra Kim is a Director of the company. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director TROOD, Stuart Dudley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Elizabeth Alexandra Kim
Appointed Date: 19 November 2009
66 years old

Resigned Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 12 May 2014
Appointed Date: 07 December 2011
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 01 August 2011
Appointed Date: 19 November 2009
Director
JAMESON, Richard Morpeth
Resigned: 31 December 2012
Appointed Date: 01 January 2010
61 years old
Director
TROOD, Stuart Dudley
Resigned: 17 March 2016
Appointed Date: 31 December 2012
57 years old

Persons With Significant Control

Miss Elizabeth Alexandra Kim Collins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tag Worldwide Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSTER WORLDWIDE LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Stuart Dudley Trood as a director on 17 March 2016
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
06 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
26 Jan 2010
Appointment of Richard Morpeth Jameson as a director
03 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Incorporation

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