Company number 09801693
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Mennato Fusco as a director on 16 September 2016. The most likely internet sites of WORLD EXPERIENCE LIMITED are www.worldexperience.co.uk, and www.world-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. World Experience Limited is a Private Limited Company.
The company registration number is 09801693. World Experience Limited has been working since 30 September 2015.
The present status of the company is Active. The registered address of World Experience Limited is 26 Grosvenor Street Mayfair London England W1k 4qw. . MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Director FUSCO, Mennato has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
WILTON DIRECTORS LIMITED
Appointed Date: 16 September 2016
Resigned Directors
Director
FUSCO, Mennato
Resigned: 16 September 2016
Appointed Date: 15 February 2016
45 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 15 February 2016
Appointed Date: 30 September 2015
Persons With Significant Control
Raul Paz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marco Stronati
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WORLD EXPERIENCE LIMITED Events
29 Dec 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Termination of appointment of Mennato Fusco as a director on 16 September 2016
16 Sep 2016
Appointment of Wilton Directors Limited as a director on 16 September 2016
26 Feb 2016
Memorandum and Articles of Association
16 Feb 2016
Termination of appointment of Wilton Directors Limited as a director on 15 February 2016
16 Feb 2016
Appointment of Mennato Fusco as a director on 15 February 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
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MODEL ARTICLES ‐
Model articles adopted