THE WORLDNET INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ
Company number 04024417
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, ENGLAND, W1F 8GQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Cancellation of shares. Statement of capital on 4 January 2016 GBP 858 . The most likely internet sites of THE WORLDNET INTERNATIONAL GROUP LIMITED are www.theworldnetinternationalgroup.co.uk, and www.the-worldnet-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Worldnet International Group Limited is a Private Limited Company. The company registration number is 04024417. The Worldnet International Group Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of The Worldnet International Group Limited is 2nd Floor Waverley House 7 12 Noel Street London England W1f 8gq. . BHULLAR, Mary is a Director of the company. BHULLAR, Richard Anthony is a Director of the company. Secretary HUNT, Leslie George has been resigned. Secretary JORDAN, Peter Thomas has been resigned. Director EARTHEY, John has been resigned. Director HUNT, Jenny Elizabeth has been resigned. Director JORDAN, Peter Thomas has been resigned. Director MITCHELL, Neil Lyon has been resigned. Director RILEY, Christopher John has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
BHULLAR, Mary
Appointed Date: 07 March 2017
57 years old
Director
BHULLAR, Richard Anthony
Appointed Date: 30 June 2000
56 years old

Resigned Directors

Secretary
HUNT, Leslie George
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Secretary
JORDAN, Peter Thomas
Resigned: 22 December 2009
Appointed Date: 30 June 2000
Director
EARTHEY, John
Resigned: 07 March 2017
Appointed Date: 30 June 2000
66 years old
Director
HUNT, Jenny Elizabeth
Resigned: 30 June 2000
Appointed Date: 30 June 2000
82 years old
Director
JORDAN, Peter Thomas
Resigned: 22 December 2009
Appointed Date: 30 June 2000
71 years old
Director
MITCHELL, Neil Lyon
Resigned: 31 January 2002
Appointed Date: 30 June 2000
68 years old
Director
RILEY, Christopher John
Resigned: 07 March 2017
Appointed Date: 30 June 2000
64 years old

Persons With Significant Control

Mr John Earthey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Riley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Bhullar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thomas Jordan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WORLDNET INTERNATIONAL GROUP LIMITED Events

06 Apr 2017
Memorandum and Articles of Association
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2017
Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 858
21 Mar 2017
Cancellation of shares. Statement of capital on 2 January 2015
  • GBP 874
21 Mar 2017
Cancellation of shares. Statement of capital on 2 January 2014
  • GBP 892
...
... and 59 more events
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

THE WORLDNET INTERNATIONAL GROUP LIMITED Charges

7 March 2017
Charge code 0402 4417 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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