AMAZON WORLD LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03534734
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of AMAZON WORLD LIMITED are www.amazonworld.co.uk, and www.amazon-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Amazon World Limited is a Private Limited Company. The company registration number is 03534734. Amazon World Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Amazon World Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The cash in hand is £0k. It is £0k against last year. . CURTIS, Derek James is a Secretary of the company. CURTIS, Derek James is a Director of the company. CURTIS, Sandra Joan is a Director of the company. Secretary ALLEGRI, Sara Denise has been resigned. Secretary BRETT, Walter has been resigned. Director ALLEGRI, Brian Roger has been resigned. The company operates in "Dormant Company".


amazon world Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURTIS, Derek James
Appointed Date: 01 April 1999
Director
CURTIS, Derek James
Appointed Date: 01 April 1999
78 years old
Director
CURTIS, Sandra Joan
Appointed Date: 26 March 1998
76 years old

Resigned Directors

Secretary
ALLEGRI, Sara Denise
Resigned: 08 April 1999
Appointed Date: 25 March 1998
Secretary
BRETT, Walter
Resigned: 01 April 1999
Appointed Date: 26 March 1998
Director
ALLEGRI, Brian Roger
Resigned: 08 April 1999
Appointed Date: 25 March 1998
73 years old

Persons With Significant Control

Mrs Sandra Joan Curtis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AMAZON WORLD LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 39 more events
14 Apr 1999
Director resigned
14 Apr 1999
Secretary resigned
07 Apr 1998
New director appointed
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.
07 Apr 1998
New secretary appointed
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.
25 Mar 1998
Incorporation

AMAZON WORLD LIMITED Charges

12 May 1999
Deed of charge over credit balances
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 00736090. the charge creates a fixed charge over all the…

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