WORLD INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LN

Company number 01563323
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address GLOBE HOUSE, 2 MILFORD LANE, LONDON, WC2R 3LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017. The most likely internet sites of WORLD INVESTMENT COMPANY LIMITED are www.worldinvestmentcompany.co.uk, and www.world-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. World Investment Company Limited is a Private Limited Company. The company registration number is 01563323. World Investment Company Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of World Investment Company Limited is Globe House 2 Milford Lane London Wc2r 3ln. . BOOTH, David Patrick Ian is a Director of the company. SNOOK, Nicola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GRAYSON, Richard Charles has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary WALKER, Amanda Louise has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director BREE, Peter Martin has been resigned. Director CHALFEN, Stuart Philip has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOPER, Richard Vaughan has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HIME, Peter Malcolm Godolphin has been resigned. Director JONES, Peter has been resigned. Director LEATHES, Michael Stanley has been resigned. Director LEATHES, Michael Stanley has been resigned. Director MOSSMAN, John Stanley has been resigned. Director NIEDERMANN, Hans Jurg has been resigned. Director PRIDEAUX, Michael Charles Terrell has been resigned. Director RADFORD, Peter has been resigned. Director RAYNER, Paul Ashley has been resigned. Director SALT, David Ernest has been resigned. Director SELBY, John David has been resigned. Director SIMS, Dean Reginald James Bartholemew has been resigned. Director STEVENS, David George has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
SNOOK, Nicola
Appointed Date: 22 January 2002
67 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 05 September 2000
Appointed Date: 13 March 1992
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 13 August 2012
Secretary
GRAYSON, Richard Charles
Resigned: 07 December 2005
Appointed Date: 05 September 2000
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 04 July 2013
Secretary
WALKER, Amanda Louise
Resigned: 13 March 1992
Secretary
RISECRETARIES LIMITED
Resigned: 13 August 2012
Appointed Date: 07 December 2005
Director
BREE, Peter Martin
Resigned: 15 June 1994
75 years old
Director
CHALFEN, Stuart Philip
Resigned: 14 December 2001
Appointed Date: 11 December 1998
85 years old
Director
CLARKE, Peter Lampard
Resigned: 10 December 1997
Appointed Date: 13 March 1992
80 years old
Director
COOPER, Richard Vaughan
Resigned: 24 February 1997
Appointed Date: 13 March 1992
80 years old
Director
HENDERSHOT, Michael Lee
Resigned: 31 March 2002
Appointed Date: 24 February 1997
81 years old
Director
HIME, Peter Malcolm Godolphin
Resigned: 19 August 1997
Appointed Date: 25 June 1997
83 years old
Director
JONES, Peter
Resigned: 11 December 1998
Appointed Date: 25 June 1997
63 years old
Director
LEATHES, Michael Stanley
Resigned: 30 September 2006
Appointed Date: 01 May 2002
77 years old
Director
LEATHES, Michael Stanley
Resigned: 11 December 1998
Appointed Date: 16 April 1998
Director
MOSSMAN, John Stanley
Resigned: 24 February 1997
Appointed Date: 13 March 1992
78 years old
Director
NIEDERMANN, Hans Jurg
Resigned: 17 January 2002
Appointed Date: 16 April 1998
78 years old
Director
PRIDEAUX, Michael Charles Terrell
Resigned: 29 June 2012
Appointed Date: 25 January 2002
75 years old
Director
RADFORD, Peter
Resigned: 23 April 1999
Appointed Date: 24 February 1997
81 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 25 January 2002
71 years old
Director
SALT, David Ernest
Resigned: 24 February 1997
78 years old
Director
SELBY, John David
Resigned: 31 March 2001
Appointed Date: 23 April 1999
69 years old
Director
SIMS, Dean Reginald James Bartholemew
Resigned: 18 August 1998
Appointed Date: 25 June 1997
66 years old
Director
STEVENS, David George
Resigned: 11 December 1998
Appointed Date: 24 February 1997
83 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 01 September 2010
69 years old

Persons With Significant Control

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

WORLD INVESTMENT COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 152 more events
08 May 1986
Return made up to 09/04/86; full list of members
06 Oct 1981
Company name changed\certificate issued on 06/10/81
24 Aug 1981
Registered office changed on 24/08/81 from: registered office changed
21 May 1981
Certificate of incorporation
21 May 1981
Incorporation

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