WORLDWIDE MK SERVICES LIMITED
CAVENDISH SQUARE SCANVERGE LIMITED

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Company number 03207092
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WORLDWIDE MK SERVICES LIMITED are www.worldwidemkservices.co.uk, and www.worldwide-mk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Worldwide Mk Services Limited is a Private Limited Company. The company registration number is 03207092. Worldwide Mk Services Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Worldwide Mk Services Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Jamie Edward is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HUGHES, Jason has been resigned. Director RUDGE, David has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director NOVOSCAN LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 27 February 2002
Director
THOMPSON, Jamie Edward
Appointed Date: 14 January 2011
54 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 27 February 2002
Appointed Date: 03 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 1996
Appointed Date: 03 June 1996
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 29 April 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 29 April 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 29 April 1997
Appointed Date: 03 June 1996
57 years old
Director
HUGHES, Jason
Resigned: 14 January 2011
Appointed Date: 01 May 2010
55 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 03 June 1996
55 years old
Director
TAYLOR, Anthony Michael
Resigned: 27 February 2002
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 27 February 2002
Appointed Date: 01 June 1998
73 years old
Director
YATES, Karen Louise
Resigned: 27 February 2002
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 1996
Appointed Date: 03 June 1996
Director
NOVOSCAN LIMITED
Resigned: 01 May 2010
Appointed Date: 27 February 2002

WORLDWIDE MK SERVICES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
04 Sep 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
04 Sep 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
04 Sep 1996
£ nc 1000/10000 03/06/96
04 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1996
Incorporation

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