WORLDNET INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 03263462
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, ENGLAND, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Ms Mary Bhullar as a director on 7 March 2017. The most likely internet sites of WORLDNET INTERNATIONAL LIMITED are www.worldnetinternational.co.uk, and www.worldnet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Worldnet International Limited is a Private Limited Company. The company registration number is 03263462. Worldnet International Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Worldnet International Limited is 2nd Floor Waverley House 7 12 Noel Street London England W1f 8gq. . BHULLAR, Mary is a Director of the company. BHULLAR, Richard is a Director of the company. Secretary HUNT, Leslie George has been resigned. Secretary JORDAN, Angela Maria has been resigned. Director EARTHEY, John has been resigned. Director HUNT, Jenny Elizabeth has been resigned. Director JORDAN, Peter Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BHULLAR, Mary
Appointed Date: 07 March 2017
56 years old
Director
BHULLAR, Richard
Appointed Date: 07 March 2017
55 years old

Resigned Directors

Secretary
HUNT, Leslie George
Resigned: 21 October 1996
Appointed Date: 15 October 1996
Secretary
JORDAN, Angela Maria
Resigned: 22 December 2009
Appointed Date: 21 October 1996
Director
EARTHEY, John
Resigned: 07 March 2017
Appointed Date: 10 November 1997
65 years old
Director
HUNT, Jenny Elizabeth
Resigned: 21 October 1996
Appointed Date: 15 October 1996
82 years old
Director
JORDAN, Peter Thomas
Resigned: 22 December 2009
Appointed Date: 21 October 1996
70 years old

Persons With Significant Control

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

WORLDNET INTERNATIONAL LIMITED Events

06 Apr 2017
Memorandum and Articles of Association
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017
Appointment of Ms Mary Bhullar as a director on 7 March 2017
17 Mar 2017
Termination of appointment of John Earthey as a director on 7 March 2017
17 Mar 2017
Appointment of Mr Richard Bhullar as a director on 7 March 2017
...
... and 57 more events
31 Oct 1996
Secretary resigned
31 Oct 1996
Director resigned
31 Oct 1996
New director appointed
31 Oct 1996
New secretary appointed
15 Oct 1996
Incorporation

WORLDNET INTERNATIONAL LIMITED Charges

7 March 2017
Charge code 0326 3462 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 March 2017
Charge code 0326 3462 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 October 2011
Deed of charge over credit balances
Delivered: 11 October 2011
Status: Satisfied on 6 March 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 November 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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