SELFRIDGES WORLDWIDE DELIVERIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1A 1AB

Company number 08501028
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address 400 OXFORD STREET, LONDON, W1A 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of SELFRIDGES WORLDWIDE DELIVERIES LIMITED are www.selfridgesworldwidedeliveries.co.uk, and www.selfridges-worldwide-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Selfridges Worldwide Deliveries Limited is a Private Limited Company. The company registration number is 08501028. Selfridges Worldwide Deliveries Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Selfridges Worldwide Deliveries Limited is 400 Oxford Street London W1a 1ab. . HEMSLEY, Sarah is a Secretary of the company. BATTY, Adam David is a Director of the company. FORSTER, Simon is a Director of the company. NURSE, Katrina Lesley is a Director of the company. SKELTON, James Alan is a Director of the company. Secretary BATTY, Adam David has been resigned. Secretary LATIMER, Alec Patrick has been resigned. Director RABAN, Mark Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEMSLEY, Sarah
Appointed Date: 19 August 2013
Director
BATTY, Adam David
Appointed Date: 23 April 2013
53 years old
Director
FORSTER, Simon
Appointed Date: 12 July 2013
60 years old
Director
NURSE, Katrina Lesley
Appointed Date: 01 September 2014
54 years old
Director
SKELTON, James Alan
Appointed Date: 23 April 2013
59 years old

Resigned Directors

Secretary
BATTY, Adam David
Resigned: 19 August 2013
Appointed Date: 12 July 2013
Secretary
LATIMER, Alec Patrick
Resigned: 12 July 2013
Appointed Date: 23 April 2013
Director
RABAN, Mark Douglas
Resigned: 06 June 2013
Appointed Date: 23 April 2013
59 years old

Persons With Significant Control

Selfridges Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELFRIDGES WORLDWIDE DELIVERIES LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
12 Nov 2015
Full accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 8 more events
07 Aug 2013
Appointment of Simon Forster as a director on 12 July 2013
16 Jul 2013
Termination of appointment of Alec Patrick Latimer as a secretary on 12 July 2013
16 Jul 2013
Appointment of Adam David Batty as a secretary on 12 July 2013
11 Jun 2013
Termination of appointment of Mark Douglas Raban as a director on 6 June 2013
23 Apr 2013
Incorporation

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