SONASPECTION WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9JH
Company number 04891363
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1 BIRDCAGE WALK, LONDON, SW1H 9JH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3 . The most likely internet sites of SONASPECTION WORLDWIDE LIMITED are www.sonaspectionworldwide.co.uk, and www.sonaspection-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonaspection Worldwide Limited is a Private Limited Company. The company registration number is 04891363. Sonaspection Worldwide Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Sonaspection Worldwide Limited is 1 Birdcage Walk London Sw1h 9jh. . MULLARKEY, Stephen Patrick is a Secretary of the company. MULLARKEY, Stephen Patrick is a Director of the company. TETLOW, Stephen John is a Director of the company. Secretary BERRIMAN, Stephen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BERRIMAN, Stephen has been resigned. Director KELLY, Neil Edward has been resigned. Director PEACOCK, George Martin King has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MULLARKEY, Stephen Patrick
Appointed Date: 28 June 2013
Director
MULLARKEY, Stephen Patrick
Appointed Date: 28 June 2013
69 years old
Director
TETLOW, Stephen John
Appointed Date: 28 June 2013
71 years old

Resigned Directors

Secretary
BERRIMAN, Stephen
Resigned: 28 June 2013
Appointed Date: 08 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
BERRIMAN, Stephen
Resigned: 28 June 2013
Appointed Date: 08 September 2003
63 years old
Director
KELLY, Neil Edward
Resigned: 28 June 2013
Appointed Date: 08 September 2003
59 years old
Director
PEACOCK, George Martin King
Resigned: 28 June 2013
Appointed Date: 08 September 2003
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Professional Engineering Publishing Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

SONASPECTION WORLDWIDE LIMITED Events

29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
16 Sep 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3
...
... and 38 more events
19 Sep 2003
Ad 08/09/03--------- £ si 1@1=1 £ ic 2/3
15 Sep 2003
Director resigned
15 Sep 2003
Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

SONASPECTION WORLDWIDE LIMITED Charges

1 June 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Debenture deed
Delivered: 4 October 2003
Status: Satisfied on 20 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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