WORLDBOND LIMITED

Hellopages » Greater London » Westminster » W2 1SU
Company number 02897075
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 5 ST MARYS TERRACE, LONDON, W2 1SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Ms Safie Koble as a director on 1 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of WORLDBOND LIMITED are www.worldbond.co.uk, and www.worldbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldbond Limited is a Private Limited Company. The company registration number is 02897075. Worldbond Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Worldbond Limited is 5 St Marys Terrace London W2 1su. . CHANDLER, Brian Trevor is a Director of the company. KOBLE, Safie is a Director of the company. LUPIN, Yasmine Sajida Rashid is a Director of the company. MATHUR, Keerti Narian is a Director of the company. SMITH, Patrick Charles is a Director of the company. Secretary AZAMI, Enna has been resigned. Secretary CHANDLER, Brian Trevor has been resigned. Secretary LUDDEM, Derek Richard has been resigned. Secretary PETEV, Ivan has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director AHMED, Sheema has been resigned. Director AZAMI, Enna Christine has been resigned. Director CHANDLER, Brian Trevor has been resigned. Director CHANDLER, Brian Trevor has been resigned. Director HUGHES, Michael has been resigned. Director LUDDEM, Derek Richard has been resigned. Director MATHUR, Keerti has been resigned. Director PETEV, Ivan has been resigned. Director SMITH, Patrick Charles has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHANDLER, Brian Trevor
Appointed Date: 09 September 2014
74 years old
Director
KOBLE, Safie
Appointed Date: 01 December 2016
67 years old
Director
LUPIN, Yasmine Sajida Rashid
Appointed Date: 26 September 2014
55 years old
Director
MATHUR, Keerti Narian
Appointed Date: 23 September 2014
48 years old
Director
SMITH, Patrick Charles
Appointed Date: 05 September 2014
75 years old

Resigned Directors

Secretary
AZAMI, Enna
Resigned: 05 October 2005
Appointed Date: 26 April 2004
Secretary
CHANDLER, Brian Trevor
Resigned: 02 October 2001
Appointed Date: 11 February 1994
Secretary
LUDDEM, Derek Richard
Resigned: 26 April 2004
Appointed Date: 17 January 2002
Secretary
PETEV, Ivan
Resigned: 04 December 2007
Appointed Date: 05 October 2005
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
Director
AHMED, Sheema
Resigned: 30 June 2000
Appointed Date: 10 August 1998
68 years old
Director
AZAMI, Enna Christine
Resigned: 05 October 2005
Appointed Date: 09 December 2000
52 years old
Director
CHANDLER, Brian Trevor
Resigned: 28 March 2014
Appointed Date: 05 June 2009
74 years old
Director
CHANDLER, Brian Trevor
Resigned: 02 October 2001
Appointed Date: 10 August 1998
74 years old
Director
HUGHES, Michael
Resigned: 28 September 2014
Appointed Date: 09 September 2014
47 years old
Director
LUDDEM, Derek Richard
Resigned: 12 May 2004
Appointed Date: 09 December 2000
51 years old
Director
MATHUR, Keerti
Resigned: 27 July 2010
Appointed Date: 12 May 2004
48 years old
Director
PETEV, Ivan
Resigned: 04 December 2007
Appointed Date: 05 October 2005
48 years old
Director
SMITH, Patrick Charles
Resigned: 09 December 2000
Appointed Date: 11 February 1994
75 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994

WORLDBOND LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Dec 2016
Appointment of Ms Safie Koble as a director on 1 December 2016
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
13 Dec 2015
Termination of appointment of Michael Hughes as a director on 28 September 2014
...
... and 73 more events
12 Mar 1994
Director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 128/36 high street edgware middlesex HA8 7EL
27 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1994
Registered office changed on 27/02/94 from: 71 bath court bath street london EC1V 9NT
11 Feb 1994
Incorporation

Similar Companies

WORLDBLADE LIMITED WORLDBLUE UK LIMITED WORLDBONUS LIMITED WORLDBOUTIK LTD WORLDBRIDGE CONTAINER LINE LIMITED WORLDBRIDGE LIMITED WORLDBUSY INTERIORS LIMITED