WORLDWIDE BUSINESS RESEARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 03154581
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 . The most likely internet sites of WORLDWIDE BUSINESS RESEARCH LIMITED are www.worldwidebusinessresearch.co.uk, and www.worldwide-business-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Worldwide Business Research Limited is a Private Limited Company. The company registration number is 03154581. Worldwide Business Research Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Worldwide Business Research Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. GOLDRING, Stephen Howard is a Director of the company. SHANNON, Robert Vincent is a Director of the company. WORDEN, Michael Roberts is a Director of the company. WORDEN, Richard Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAHERTY, Elizabeth Clemens has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 28 February 1996

Director
GOLDRING, Stephen Howard
Appointed Date: 28 February 1996
58 years old

Director
SHANNON, Robert Vincent
Appointed Date: 28 February 1996
76 years old

Director
WORDEN, Michael Roberts
Appointed Date: 24 October 2008
49 years old

Director
WORDEN, Richard Alan
Appointed Date: 28 February 1996
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 02 February 1996

Director
FAHERTY, Elizabeth Clemens
Resigned: 17 October 2008
Appointed Date: 28 February 1996
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr. Stephen Howard Goldring
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Michael Roberts Worden
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Richard Alan Worden
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

WORLDWIDE BUSINESS RESEARCH LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000

21 Sep 2015
Director's details changed for Mr Michael Roberts Worden on 18 September 2015
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
22 Mar 1996
New director appointed
22 Mar 1996
Director resigned;new director appointed
11 Mar 1996
Company name changed speed 5371 LIMITED\certificate issued on 12/03/96
07 Mar 1996
Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Feb 1996
Incorporation

WORLDWIDE BUSINESS RESEARCH LIMITED Charges

1 March 2000
Rent deposit deed
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Ivybridge Property Limited
Description: Sums deposited by the company with the chargee pursuant to…