WORLD TRADING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 05867171
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of WORLD TRADING SERVICES LIMITED are www.worldtradingservices.co.uk, and www.world-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. World Trading Services Limited is a Private Limited Company. The company registration number is 05867171. World Trading Services Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of World Trading Services Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . MARTINA, Edison Angelino is a Director of the company. Secretary EDWARDS, Alan John has been resigned. Secretary GREENFIELD, Andrew Victor William has been resigned. Director COBELO, Hector Raul has been resigned. Director COBELO, Raul Alberto has been resigned. Director EDWARDS, Alan John has been resigned. Director GOMM, Karen Louise has been resigned. Director NUNES MENDES SOARES DE MATOS, Joao Rodrigo has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MARTINA, Edison Angelino
Appointed Date: 14 April 2015
63 years old

Resigned Directors

Secretary
EDWARDS, Alan John
Resigned: 30 September 2013
Appointed Date: 25 October 2006
Secretary
GREENFIELD, Andrew Victor William
Resigned: 25 October 2006
Appointed Date: 05 July 2006
Director
COBELO, Hector Raul
Resigned: 28 May 2012
Appointed Date: 18 February 2009
89 years old
Director
COBELO, Raul Alberto
Resigned: 18 February 2009
Appointed Date: 05 July 2006
63 years old
Director
EDWARDS, Alan John
Resigned: 30 September 2013
Appointed Date: 05 July 2006
77 years old
Director
GOMM, Karen Louise
Resigned: 30 September 2013
Appointed Date: 28 May 2012
48 years old
Director
NUNES MENDES SOARES DE MATOS, Joao Rodrigo
Resigned: 14 April 2015
Appointed Date: 30 September 2013
46 years old

Persons With Significant Control

Hector Raul Cobelo Celma
Notified on: 1 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WORLD TRADING SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Appointment of Mr Edison Martina as a director on 14 April 2015
...
... and 32 more events
20 Mar 2007
Accounting reference date extended from 31/07/07 to 31/12/07
09 Nov 2006
New secretary appointed
09 Nov 2006
Secretary resigned
09 Nov 2006
Registered office changed on 09/11/06 from: 2 new square lincoln's inn london WC2A 3RZ
05 Jul 2006
Incorporation

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