WORLDPOINT SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 06665418
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Appointment of Unitwell Technology Ltd as a secretary on 19 February 2016; Termination of appointment of Starwell International Ltd. as a secretary on 19 February 2016. The most likely internet sites of WORLDPOINT SALES LIMITED are www.worldpointsales.co.uk, and www.worldpoint-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Worldpoint Sales Limited is a Private Limited Company. The company registration number is 06665418. Worldpoint Sales Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Worldpoint Sales Limited is 48 Queen Anne Street London W1g 9jj. . UNITWELL TECHNOLOGY LTD is a Secretary of the company. LEE, Juchun is a Director of the company. FYNEL LIMITED is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director ALVAREZ, Damien Arturo has been resigned. Director BANGER, Danny has been resigned. Director CALISKAN, Turgut has been resigned. Director VITMAN, Juri, Dr has been resigned. Director FYNEL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
UNITWELL TECHNOLOGY LTD
Appointed Date: 19 February 2016
Director
LEE, Juchun
Appointed Date: 06 September 2012
49 years old
Director
FYNEL LIMITED
Appointed Date: 28 March 2011

Resigned Directors

Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 19 February 2016
Appointed Date: 06 August 2008
Director
ALVAREZ, Damien Arturo
Resigned: 06 September 2012
Appointed Date: 07 August 2011
40 years old
Director
BANGER, Danny
Resigned: 07 August 2011
Appointed Date: 28 March 2011
45 years old
Director
CALISKAN, Turgut
Resigned: 28 March 2011
Appointed Date: 17 March 2009
45 years old
Director
VITMAN, Juri, Dr
Resigned: 17 March 2009
Appointed Date: 27 September 2008
46 years old
Director
FYNEL LIMITED
Resigned: 17 March 2009
Appointed Date: 06 August 2008

WORLDPOINT SALES LIMITED Events

28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
27 Apr 2016
Appointment of Unitwell Technology Ltd as a secretary on 19 February 2016
27 Apr 2016
Termination of appointment of Starwell International Ltd. as a secretary on 19 February 2016
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 23 more events
09 Jun 2009
Appointment terminated director fynel LIMITED
09 Jun 2009
Appointment terminated director juri vitman
09 Jun 2009
Director appointed turgut caliskan
09 Dec 2008
Director appointed juri vitman
06 Aug 2008
Incorporation

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