WORLD MICROFILMS PUBLICATIONS LIMITED

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Company number 00941113
Status Active
Incorporation Date 24 October 1968
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 120.00 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of WORLD MICROFILMS PUBLICATIONS LIMITED are www.worldmicrofilmspublications.co.uk, and www.world-microfilms-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. World Microfilms Publications Limited is a Private Limited Company. The company registration number is 00941113. World Microfilms Publications Limited has been working since 24 October 1968. The present status of the company is Active. The registered address of World Microfilms Publications Limited is 235 Old Marylebone Road London Nw1 5qt. . ALBERT, Rosalind Lilian is a Secretary of the company. ALBERT, Rosalind Lilian is a Director of the company. LANEY, Nicholas is a Director of the company. PALMER, Lucian Henry is a Director of the company. Director ALBERT, Stephen Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director

Director
LANEY, Nicholas
Appointed Date: 05 July 2016
58 years old

Director
PALMER, Lucian Henry
Appointed Date: 18 April 2016
57 years old

Resigned Directors

Director
ALBERT, Stephen Charles
Resigned: 27 April 2016
86 years old

Persons With Significant Control

Mr Stephen Charles Albert (Deceased)
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WORLD MICROFILMS PUBLICATIONS LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 120.00

02 Feb 2017
Change of share class name or designation
02 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 76 more events
21 Apr 1988
Accounts for a small company made up to 30 November 1986

29 Sep 1987
Return made up to 20/08/87; full list of members

02 Mar 1987
Accounts for a small company made up to 30 November 1985

02 Mar 1987
Return made up to 20/08/86; full list of members

21 Oct 1986
Particulars of mortgage/charge

WORLD MICROFILMS PUBLICATIONS LIMITED Charges

19 October 1998
Debenture deed
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1986
Legal mortgage
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 62 queens grove london NN8 6ER.