WORLDWIDE TELEVISION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH
Company number 01337555
Status Active
Incorporation Date 7 November 1977
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr John Howard Gowers on 1 January 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WORLDWIDE TELEVISION LIMITED are www.worldwidetelevision.co.uk, and www.worldwide-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Worldwide Television Limited is a Private Limited Company. The company registration number is 01337555. Worldwide Television Limited has been working since 07 November 1977. The present status of the company is Active. The registered address of Worldwide Television Limited is 39a Welbeck Street London W1g 8dh. . WISE, Neil Howard is a Secretary of the company. GOWERS, John Howard is a Director of the company. WISE, Neil Howard is a Director of the company. Secretary WISE, Sylvia has been resigned. Director WISE, Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISE, Neil Howard
Appointed Date: 04 May 2001
Director
GOWERS, John Howard

74 years old
Director
WISE, Neil Howard

71 years old

Resigned Directors

Secretary
WISE, Sylvia
Resigned: 04 May 2001
Director
WISE, Leslie
Resigned: 26 December 1992
102 years old

Persons With Significant Control

Leslie Wise Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE TELEVISION LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Dec 2016
Director's details changed for Mr John Howard Gowers on 1 January 2015
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
10 Mar 1988
Return made up to 31/12/87; full list of members
10 Mar 1987
Annual return made up to 31/12/86
06 Feb 1987
Full accounts made up to 30 September 1986
11 Jan 1982
Company name changed\certificate issued on 11/01/82
07 Nov 1977
Certificate of incorporation

WORLDWIDE TELEVISION LIMITED Charges

12 September 2002
Legal mortgage
Delivered: 17 September 2002
Status: Satisfied on 20 December 2003
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as units a c d and e,the phoenix…
12 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 2 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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