WORLDWIDE MARITIME CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09285292
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Xiaoyan Zhang as a secretary on 7 November 2016. The most likely internet sites of WORLDWIDE MARITIME CONSULTANTS LIMITED are www.worldwidemaritimeconsultants.co.uk, and www.worldwide-maritime-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Worldwide Maritime Consultants Limited is a Private Limited Company. The company registration number is 09285292. Worldwide Maritime Consultants Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Worldwide Maritime Consultants Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Jianhua is a Secretary of the company. ZHANG, Xiaoyan is a Secretary of the company. WANG, Jianhua is a Director of the company. ZHANG, Xiaoyan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANG, Jianhua
Appointed Date: 07 November 2016
Secretary
ZHANG, Xiaoyan
Appointed Date: 07 November 2016
Director
WANG, Jianhua
Appointed Date: 29 October 2014
60 years old
Director
ZHANG, Xiaoyan
Appointed Date: 29 October 2014
59 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 November 2016
Appointed Date: 25 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 29 October 2014

Persons With Significant Control

Jianhua Wang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLDWIDE MARITIME CONSULTANTS LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Nov 2016
Appointment of Xiaoyan Zhang as a secretary on 7 November 2016
08 Nov 2016
Appointment of Jianhua Wang as a secretary on 7 November 2016
08 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 November 2016
...
... and 4 more events
01 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 November 2015
01 Dec 2015
Director's details changed for Xiaoyan Zhang on 1 December 2015
01 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
25 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street. Dept 400 London W2 1NS on 25 November 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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